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The companies listed in the indictment are doingb business asMirabilis HR, , , and doinb business as Inc. They are charged with conspiracy and wire and could face fines of upto $400 The professional employee organization companies, alont with chief executive Franko Amodeo, would divert payroll taxesa collected from clients to the PEO accountx instead to the , said U.S. Attornet A. Brian Albritton. Taxes totalingb $200 million were never paid tothe IRS, includint $157.8 million in FICA and withholdingy taxes, prosecutors said. Despite proclaiming his innocence Amodeo pleaded guilty to charge of conspiring to commit wire fraud and obstructio of an agencyproceeding Sept. 23.
He faceds 25 years in prison anda $1.25 millionb fine. Amodeo’s sentencing is set for Jan. 16.
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