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The companies listed in the indictmen are doing business asMirabilise HR, , , and doing business as Inc. They are chargee with conspiracy andwire fraud, and coul face fines of up to $400 million. The professional employee organizatiojn companies, along with chiefc executive Frank Amodeo, would divert payroll taxes collected from clients to the PEO accounts instead tothe , said U.S. Attorneh A. Brian Albritton. Taxes totaling $200 million were never paid tothe IRS, includinf $157.8 million in FICA and withholding prosecutors said. Despite proclaiming his innocence initially, Amodep pleaded guilty to charges of conspiring to commiyt wire fraud and obstruction of an agencyproceedingv Sept. 23.
He faces 25 yearsz in prison anda $1.25 million fine. Amodeo’xs sentencing is set for Jan. 16.
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