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Former Massachusetts Contractor Pleads Guilty to “Off-the-Books” Payroll Scheme

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The former owner of a Massachusetts construction company pleaded guilty to a tax scheme and making false statements at an Occupational Safety and Health Administration hearing.

Mauricio Baiense is scheduled to be sentenced July 25 and faces a maximum of more than 45 years in federal prison. He was facing seven counts of willful failure to collect or pay over employment taxes, and individual counts of conspiring to defraud the United States, aiding and assisting in the preparation of a false tax return, and making a false statement a

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