Staffing-Firm Owner Allegedly Orchestrates a $90 Million Tax-Fraud Scheme

Published on: 22/11/2025

A California staffing-company owner has been charged in a $90M tax-fraud scheme tied to unpaid taxes and exploited workers. Learn what the DOJ uncovered.

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Staffing-Firm Owner Allegedly Orchestrates a $90 Million Tax-Fraud Scheme

🚨 Buyer Beware! The Newest Staffing Fraud Scam … “Wellness Plans”

Published on: 04/11/2025

Fraudulent “wellness plans” reclassify wages as tax-free benefits, letting employers dodge payroll taxes while deceiving workers with fake take-home pay boosts. The IRS and California regulators call it what it is—a payroll tax evasion scam.

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🚨 Buyer Beware! The Newest Staffing Fraud Scam … “Wellness Plans”

P.O.W.E.R.

Partnership Organization for Workplace Ethics and Reform

Protecting Workers. Exposing Fraud. Driving Reform in the Staffing Industry.

+19495947396

P.O.W.E.R.

Partnership Organization for Workplace Ethics and Reform

Protecting Workers. Exposing Fraud. Driving Reform

in the Staffing Industry