A federal grand jury in the Eastern District of New York returned an indictment on September 23, 2026, charging Arthur Nelson, of Staten Island and Sunny Isles Beach, Florida, Joseph Free, of Staten Island, Paul Vasquez, of Englishtown, New Jersey, and Ulysses Jude Devocion, of Queens County, New York with various crimes, including conspiring to defraud the IRS, tax evasion, willfully failing to withhold and pay over employment taxes, failing to file income tax returns, helping to file false corporate tax returns, interfering with the administration of the internal revenue laws, conspiracy to commit wire fraud, failure to file
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