Victor A. Wild

Massachusetts News: BOSTON, Yuliya Vaysglus, Former Office Manager of Boston Dental Practice Charged with Bank and Tax Fraud

BOSTON, Ms. – The former office manager of a Boston-based dental practice was charged in an indictment unsealed today in connection with embezzling funds from her former employer. Yuliya Vaysglus, a/k/a Julia Vaysglus, 35, of Cary, N.C., was charged with eight counts of bank fraud, one count of aggravated identity theft and three counts of … Continue reading Massachusetts News: BOSTON, Yuliya Vaysglus, Former Office Manager of Boston Dental Practice Charged with Bank and Tax Fraud

Massachusetts News: BOSTON, Moses Rapoza, Operator of Fall River Glass Company Charged with Failing to Pay Required Employee Taxes

BOSTON, Ms. – The owner of a Fall River-based glass company was charged in an indictment in connection with failing to pay the IRS taxes he withheld from his company’s employees. Moses Rapoza, 83, of Lakeville, was charged in an indictment unsealed today with one count of filing a false tax return and eleven counts … Continue reading Massachusetts News: BOSTON, Moses Rapoza, Operator of Fall River Glass Company Charged with Failing to Pay Required Employee Taxes