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prima:Traders, businessmen and government contractors: the people arrested for alleged tax fraud have diverse backgrounds

We explain who they are and what type of companies defrauded the tax authorities of $3.5 million, according to the indictment of a federal grand jury.

October 30, 2025 - 3:03 PM

William Stephen Muldrow (center) gives details of how the 10 businessmen, merchants and even government contractors communicated with a contact who helped them secure loans and ensure that hundreds of thousands of dollars owed to the Treasury Department were wiped out. (Alex Figueroa Cancel)

The indictment filed Wednesday by a federal grand jury provides details of how businessmen, merchants and even government contractors allegedly communicated with a contact at the Treasury Department, who helped them secure credits and erase hundreds of thousands of dollars they owed in tax payments, including Sales and Use Tax (SUT) collections.

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