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Fall River Temp Employment Agency Owner Pleads Guilty to Tax Fraud

Thursday, April 07, 2016

 

Rossy Noriega, 50, of Providence, owner of New Diamond Work, Inc. in Fall River, has pleaded guilty to charges that she failed to pay $720,923 in employment and personal income taxes due to the IRS. The plea was heard in federal court in Providence on Thursday.

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.

Noriega 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.

 

Related Slideshow: The Highest Taxed Communities for 2016

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#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%

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#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%

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#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%

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#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 %

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#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%

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#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 %

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#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 %

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#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%

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#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%

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#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%

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#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 %

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#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%

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#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 %

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#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 %

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#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 %

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#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 %

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#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 %

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#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 %

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#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 %

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#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%

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#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%

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#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%

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#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%

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#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%

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#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%

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#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%

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#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%

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#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%

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#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%

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#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%

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#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%

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#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 %

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#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%

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#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%

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#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 %

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#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 %

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#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%

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#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%

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#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%

 
 

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