Fall River Temp Employment Agency Owner Pleads Guilty to Tax Fraud
GoLocalProv News Team
Fall River Temp Employment Agency Owner Pleads Guilty to Tax Fraud
Pleading Guilty
Noriega admitted that she failed to pay employment taxes for those employees who she paid in cash, and that she failed to pay personal taxes on unreported cash from her business that she pocketed.
GET THE LATEST BREAKING NEWS HERE -- SIGN UP FOR GOLOCAL FREE DAILY EBLASTNoriega also admitted to court that during tax years 2009-2013, she made more than $2.5 million dollars in cash withdrawals from her company bank account. Some proceeds of these withdrawals were used to pay employees in cash, while some of the proceeds were used for her own personal benefit
Noriega went on to admit that she failed to accurately report to the IRS the number of employees, total payments to the employees and the employees' and employers' share of federal employment taxes due to the IRS.
She also admitted that she failed to accurately report her own personal income, thus she failed to pay the appropriate amount of taxes due to the IRS.
IRS Investigation
An investigation by the IRS revealed that she failed to pay $580,066 in payroll taxes on behalf of New Diamond Work, Inc., for the quarters ending March 31, 2009 through December 31,2013.
During tax years 2009-213, she failed to pay personal income taxes totaling $140,857.
Noriega is scheduled to be sentenced by U.S. District Court Judge John McConnell Jr., on June 24, 2016.
The Highest Taxed Communities for 2016
#39
New Shoreham
Taxes for median single family home: $928.00
Taxes for 2010 Honda Accord: $128.70
Total: $1,056.70
Median Household Income: $90,526
Total taxes as percent of median income: 1.1%
#38
Little Compton
Taxes for median single family home: $1,249.47
Taxes for 2010 Honda Accord: $183.48
Total: $1,432.95
Median Household Income: $74,698
Total taxes as percent of median income: 1.9%
#37
Jamestown
Taxes for median single family home: $1,907.89
Taxes for 2010 Honda Accord: $190.34
Total: $2,098.23
Median Household Income: $95,833
Total taxes as percent of median income: 2.1%
#36
Charlestown
Taxes for median single family home: $2,196.90
Taxes for 2010 Honda Accord: $173
Total: $2,369.90
Median Household Income: $68,904
Total taxes as percent of median income: 3.4 %
#35
Narragansett
Taxes for median single family home: $2,159
Taxes for 2010 Honda Accord: $217.27
Total: $2,376.27
Median Household Income: $65,842
Total taxes as percent of median income: 3.6%
#34
Newport
Taxes for median single family home: $2,318.59
Taxes for 2010 Honda Accord: $309.54
Total: $2,628.13
Median Household Income: $61,320
Total taxes as percent of median income: 4.2 %
#33
Westerly
Taxes for median single family home: $2,351.18
Taxes for 2010 Honda Accord: $391.64
Total: $2,742.82
Median Household Income: $62,381
Total taxes as percent of median income: 4.3 %
#32
Barrington
Taxes for median single family home: $3,965.72
Taxes for 2010 Honda Accord: $554.40
Total: $4,520.12
Median Household Income: $103,937
Total taxes as percent of median income: 4.3%
#31
Exeter
Taxes for median single family home: $3,339.90
Taxes for 2010 Honda Accord: $430.19
Total: $3,770.08
Median Household Income: $83,340
Total taxes as percent of median income: 4.5%
#30
Portsmouth
Taxes for median single family home: $3,433.34
Taxes for 2010 Honda Accord: $208
Total: $3,641.24
Median Household Income: $77,483
Total taxes as percent of median income: 4.6%
#29
Richmond
Taxes for median single family home: $4,580.68
Taxes for 2010 Honda Accord: $239.07
Total: $4,819.75
Median Household Income: $96,533
Total taxes as percent of median income: 4.9 %
#28
Middletown
Taxes for median single family home: $3,286.19
Taxes for 2010 Honda Accord: $211.86
Total: $3,498.05
Median Household Income: $70,244
Total taxes as percent of median income: 4.9%
#27
South Kingstown
Taxes for median single family home: $3,372.49
Taxes for 2010 Honda Accord: $246.97
Total: $3,619.46
Median Household Income: $72,021
Total taxes as percent of median income: 5.02 %
#26
North Smithfield
Taxes for median single family home: $3,624.56
Taxes for 2010 Honda Accord: $496.58
Total: $4,124.14
Median Household Income: 78,163
Total taxes as percent of median income: 5.2 %
#25
Cumberland
Taxes for median single family home: $3,711.48
Taxes for 2010 Honda Accord: $262.28
Total: $3,973.76
Median Household Income: $74,499
Total taxes as percent of median income: 5.3 %
#24
West Greenwich
Taxes for median single family home: $4,165.11
Taxes for 2010 Honda Accord: $251.06
Total: $4,416.06
Median Household Income: $80,987
Total taxes as percent of median income: 5.4 %
#23
Bristol
Taxes for median single family home: $3,107.39
Taxes for 2010 Honda Accord: $229
Total: $3,336.41
Median Household Income: $60,988
Total taxes as percent of median income: 5.4 %
#22
North Kingstown
Taxes for median single family home: $4,193.89
Taxes for 2010 Honda Accord: $290.92
Total: $4,484.81
Median Household Income: $80,506
Total taxes as percent of median income: 5.5 %
#21
Lincoln
Taxes for median single family home: $3,323.49
Taxes for 2010 Honda Accord: $404.71
Total: $3,782.20
Median Household Income: $66,827
Total taxes as percent of median income: 5.5 %
#20
Scituate
Taxes for median single family home: $4,163.46
Taxes for 2010 Honda Accord: $378.70
Total: $4,542.16
Median Household Income: $80,802
Total taxes as percent of median income: 5.6%
#19
East Greenwich
Taxes for median single family home: $5,145.66
Taxes for 2010 Honda Accord: $302
Total: $5,447.67
Median Household Income: $92,727
Total taxes as percent of median income: 5.8%
#18
Tiverton
Taxes for median single family home: $4,159.12
Taxes for 2010 Honda Accord: $252.64
Total: $4,411.76
Median Household Income: $73,438
Total taxes as percent of median income: 6%
#17
Smithfield
Taxes for median single family home: $3,817.96
Taxes for 2010 Honda Accord: $514.80
Total: $4,332.76
Median Household Income: $71,305
Total taxes as percent of median income: 6%
#16
Glocester
Taxes for median single family home: $4,806.67
Taxes for 2010 Honda Accord: $321.68
Total: $5,128.35
Median Household Income: $82,193
Total taxes as percent of median income: 6.2%
#15
Foster
Taxes for median single family home: $4,654.56
Taxes for 2010 Honda Accord: $487.74
Total: $5,142.30
Median Household Income: $80,720
Total taxes as percent of median income: 6.3%
#14
Hopkinton
Taxes for median single family home: $4,428.57
Taxes for 2010 Honda Accord: $279.57
Total: $4,708.14
Median Household Income: $71,636
Total taxes as percent of median income: 6.6%
#13
Coventry
Taxes for median single family home: $4,526.35
Taxes for 2010 Honda Accord: $247.50
Total: $4,773.85
Median Household Income: $69,904
Total taxes as percent of median income: 6.8%
#12
Burrillville
Taxes for median single family home: $4,102.62
Taxes for 2010 Honda Accord: $528
Total: $4,630.62
Median Household Income: $60,666
Total taxes as percent of median income: 7.6%
#11
Warwick
Taxes for median single family home: $4,508.97
Taxes for 2010 Honda Accord: $456.72
Total: $4,965.69
Median Household Income: $62,803.00
Total taxes as percent of median income: 7.9%
#10
Warren
Taxes for median single family home: $4,339.48
Taxes for 2010 Honda Accord: $343.20
Total: $4,682.68
Median Household Income: $53,706
Total taxes as percent of median income: 8.7%
#9
East Providence
Taxes for median single family home: $4,238.97
Taxes for 2010 Honda Accord: $489.72
Total: $4,728.69
Median Household Income: $51,077
Total taxes as percent of median income: 9.2%
#8
Cranston
Taxes for median single family home: $4,878.38
Taxes for 2010 Honda Accord: $560.20
Total: $5,438.58
Median Household Income: $58,684
Total taxes as percent of median income: 9.2 %
#7
Johnston
Taxes for median single family home: $5,039.62
Taxes for 2010 Honda Accord: $547.27
Total: $5,586.89
Median Household Income: $57,457
Total taxes as percent of median income: 9.7%
#6
North Providence
Taxes for median single family home: $4,857.08
Taxes for 2010 Honda Accord: $553.74
Total: $5,428.82
Median Household Income: $53,470
Total taxes as percent of median income: 10.1%
#5
West Warwick
Taxes for median single family home: $5,641.10
Taxes for 2010 Honda Accord: $375.80
Total: $6,016.90
Median Household Income: $50,138
Total taxes as percent of median income: 12 %
#4
Providence
Taxes for median single family home: $4,183.02
Taxes for 2010 Honda Accord: $792
Total: $4,975.02
Median Household Income: $37,514
Total taxes as percent of median income: 13.2 %
#3
Pawtucket
Taxes for median single family home: $4,756.69
Taxes for 2010 Honda Accord: $703.56
Total: $5,460.25
Median Household Income: $40,578
Total taxes as percent of median income: 13.4%
#2
Woonsocket
Taxes for median single family home: $4,769.30
Taxes for 2010 Honda Accord: $614.85
Total: $5,384.15
Median Household Income: $35,216
Total taxes as percent of median income: 15.2%
#1
Central Falls
Taxes for median single family home: $5,324.80
Taxes for 2010 Honda Accord: $642
Total: $5,966
Median Household Income: $28,842
Total taxes as percent of median income: 20.6%
