Sunrise Man Arrested and Charged in $20 Million Payroll Tax Fraud Scheme
|U.S. Attorney’s Office December 12, 2012|
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Michael B. Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI); Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID); and Christopher B. Dennis, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), announce the unsealing of a December 6, 2012 indictment charging Sonny Austin Ramdeo, 35, of Sunrise, with wire fraud in connection with a $20 million federal payroll tax fraud scheme, in violation of Title 18, United States Code, Sections 1343 and 2. Ramdeo was arrested today in Brooklyn and made his initial appearance in federal court in the Eastern District of New York earlier today. He is expected to be removed to the Southern District of Florida on these charges.
According to the indictment, from as early as 2005, defendant Ramdeo was employed as the payroll supervisor at Promise Healthcare Inc. (Promise Health Care) and Success Healthcare Group (Success Healthcare), both of which owned and operated hospital facilities throughout the United States. As the payroll supervisor for these two companies (the companies), Ramdeo was responsible for overseeing the payment of bi-weekly wages and related payroll taxes for more than 3,500 employees.
To execute his scheme, Ramdeo allegedly incorporated PayServ Tax Inc. and thereafter represented to officers and employees of Promise Healthcare that PayServ Tax would handle the transfer of local, state, and federal payroll taxes to the proper agencies on behalf of Promise Healthcare and Success Healthcare. In fact, however, Ramdeo kept the money paid by Promise and Success Healthcare to PayServ for his personal use.
Mr. Ferrer commended the investigative efforts of the FBI, IRS-CID, and HHS-OIG. This case is being prosecuted by Assistant U.S. Attorney Ellen L. Cohen.
A copy of this press release may be found on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.