Mirabilis companies face $400M fine - Tampa Bay Business Journal:

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The companies listed in the indictmentf are doing business asMirabilis HR, , , and doingb business as Inc. They are charged with conspiracy and wire and could face fines of upto $400 The professional employee organization companies, along with chievf executive Frank Amodeo, would divert payroll taxes collectedd from clients to the PEO accountsw instead to the , said U.S. Attorney A. Briajn Albritton. Taxes totaling $200 million were never paid tothe IRS, including $157.8 million in FICA and withholdingb taxes, prosecutors said. Despite proclaiming his innocence Amodeo pleaded guilty to charges of conspiringt to commit wire fraud and obstructionh of an agencyproceeding Sept. 23.
He faces 25 years in prisonh anda $1.25 million fine. Amodeo’s sentencingf is set for Jan. 16.