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From the US Attorney’s Office official press release:
Monday, January 13, 2025
BOSTON – A Hopkinton man was sentenced on Jan. 10, 2025 in federal court in Boston for defrauding the Internal Revenue Service (IRS) and Travelers Insurance Company in relation to wages he paid to employees of his two construction companies.
Dariusz Pietron, 51, was sentenced by U.S. District Judge Indira Talwani to serve 18 months in prison, to be followed by three years of supervised release. Pietron was also ordered to pay restitution of $1,107,000 to the IRS and $244,000 to the Travelers Insurance Company. In May 2024, Pietron pleaded guilty to three counts of failure to collect and pay over employment taxes to the IRS and one count of mail fraud relating to underpaid workers’ compensation insurance premiums.
Between 2012 and October 2018, Pietron owned and operated TJM Construction, Inc. (TJM) and Point Construction, Inc. (Point). Pietron failed to report to the IRS the wages he paid to employees, failed to withhold required income taxes and failed to pay required employment taxes. Pietron also failed to disclose to Travelers Insurance Company the actual wages he paid to employees, which resulted in him paying less in workers’ compensation insurance premiums than he owed. As part of the scheme, Pietron recruited and paid two employees to establish three shell companies – companies that would make it appear as if TJM and Point’s employees were subcontractors to whom Pietron had no tax or workers’ compensation obligations. Pietron thereby failed to pay more than $1.1 million in employment taxes and defrauded Travelers of approximately $244,000.
United States Attorney Joshua S. Levy; Tom Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Katherine Mulligan, Chief of Investigations for the Insurance Fraud Bureau of Massachusetts made the announcement today. Assistant United States Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Dariusz Pietron, owner of TJM Construction, Inc. and Point Construction, Inc. in Massachusetts, was sentenced to 18 months in prison and $1,107,000 of restitution for failing to collect and pay employment taxes to the IRS and for mail fraud related to underpaying workers’ compensation premiums to Travelers Insurance Company.
Over a six-year period beginning in 2012 and ending in October 2018, Pietron failed to withhold required employment taxes and did not pay employment taxes to the IRS. Peitron also did not accurately report the actual wages he paid employees to Travelers Insurance Company, which led to him paying lower workers’ compensation insurance premiums than he otherwise would have owed.
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