November 21, 2018

Two owners of Erin’s Own Home Healthcare Inc., a Boston-area home healthcare company, pleaded guilty for underreporting income to the IRS resulting in over $1 million in losses.  Hannah Holland and Sheila O’Connell admitted that between 2010 and 2014, they cashed over $3.5 million of Erin’s Own business checks through nominee bank accounts controlled by an unnamed individual, and did not report this income to the IRS.  DOJ; USAO Mass.

Tagged in: Tax Fraud,