司法部起诉纽约建筑公司老板Arthur Nelson等4人：涉税务欺诈、电汇欺诈与妨碍司法
美国司法部（DOJ）10月26日公布一份解封的起诉书，指控一家建筑公司的老板与员工共4人涉嫌大范围税务与金融欺诈。被告为居住在纽约州Staten Island与佛罗里达州Sunny Isles Beach的 Arthur Nelson、Staten Island 的 Joseph Free、新泽西州Englishtown 的 Paul Vasquez，以及纽约州Queens County 的 Ulysses Jude Devocion。
起诉书指控四人多项罪名，包括合谋诈骗国税局（IRS）、逃税、故意不代扣代缴就业税、不申报个人所得税、协助申报虚假公司税表、干扰国内税收法律的执行、合谋电汇欺诈、不申报外国银行账户，以及妨碍司法。
司法部表示，起诉书只是指控，四名被告在被法院定罪前均推定无罪。案件后续将在联邦法院审理。
DOJ Charges Construction Company Owner Arthur Nelson and Three Others in Tax and Financial Fraud Schemes
The U.S. Department of Justice on October 26 unsealed an indictment charging a construction company owner and employees — four men in total — with wide-ranging tax and financial fraud schemes. The defendants are Arthur Nelson, of Staten Island, New York, and Sunny Isles Beach, Florida; Joseph Free, of Staten Island; Paul Vasquez, of Englishtown, New Jersey; and Ulysses Jude Devocion, of Queens County, New York.
The indictment charges the four with various crimes, including conspiring to defraud the IRS, tax evasion, willfully failing to withhold and pay over employment taxes, failing to file income tax returns, helping to file false corporate tax returns, interfering with the administration of the internal revenue laws, conspiracy to commit wire fraud, failure to file reports of foreign bank accounts, and obstruction of justice.
An indictment is merely an allegation, and all four defendants are presumed innocent until proven guilty in court.
来源：GSM·美国（原文链接）
图片来源：APK / Wikimedia Commons, CC BY 4.0
