The United States Attorney’s Office for the Middle District of Pennsylvania, Scranton, announced that Nari T. Lam, 29, of Wilmington, was charged will failing to pay employment taxes
According to United States Attorney John C. Gurganus, from 2016 through 2020, Lam, the owner of Pennsylvania-based company Penns Independent Staffing, failed to pay about $300,000 in employment taxes to the Internal Revenue Service.
Another individual, Mark Holmes, 66, of Hughes Springs, Texas, was previously charged.
Holmes pleaded guilty to accepting, as the general manager of a Pennsylvania food services company, approximately $400,000 in bribes and kickbacks from two temporary staffing companies, one of which was Penns Independent Staffing, in exchange for hiring their employees. The two temporary staffing companies, in turn, received approximately $7.8 million from Holmes’s employer.