Date: Aug. 21, 2024 Contact: newsroom@ci.irs.gov BOSTON — A Randolph woman was sentenced today in federal court in Boston for her involvement in a payroll tax avoidance scheme. Lilian Giang was sentenced by U.S. District Court Judge Richard G. Stearns to 18 months in prison followed by two years of supervised released and ordered to pay $845,382 in restitution. In April 2024, Giang was convicted following a three-day jury trial of four counts of failing to collect and pay over taxes and one count of mail fraud. Giang was indicted in March 2023. Between 2015 and 2019, Giang owned and operated Able Temp Agency (Able), a temporary employment agency in Quincy that served client companies in Massachusetts. The client companies paid Able for the temporary employees’ work on an hourly basis. Giang deposited those payments into bank accounts in the name of Able that she controlled, and then paid the temporary employees “under the table” through a combination of checks and cash. In doing so, Giang hid more than $3.2 million in payroll and avoided paying more than $800,000 in required payroll taxes. Giang also falsified Able’s payroll numbers to obtain worker’s compensation insurance at lower premium rates. Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation (IRS CI), Boston Field Office made the announcement. Valuable assistance was provided by the Insurance Fraud Bureau of Massachusetts. Assistant U.S. Attorneys Christopher J. Markham and Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit prosecuted the case. CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.
