A growing number of construction contractors are tax cheats. They pay their employees off the books or, less often, wrongly classify them as independent contractors. It’s intentional. Many use labor brokers and operate in the dark shadows of the underground economy.
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NY Contractor Arrested for Prevailing Wage Theft
MA Contractor Jailed by Feds
FL Labor Brokers Indicted by Feds
Maryland Labor Broker Gets Jail Time
Owners of FL Contractor ITO Construction Arrested in CT
DC AG Secures $3.75 Million
CA AG Files 31 Criminal Charges Against US Framing West
We all lose when contractors commit tax fraud—taxpayers, workers, law-abiding
contractors and insurers.
Construction industry tax fraud frequently goes hand in hand
with other illegal behavior, like wage theft and insurance fraud.
