WASHINGTON – Louis Alba pleaded guilty today in U.S. District Court in Central Islip, N.Y., to failing to pay over to the IRS employment taxes, the Justice Department and Internal Revenue Service (IRS) announced today.
According to court documents, Alba owned and operated CDJ Builders Corporation, a construction business in Melville that operated at construction sites in the New York Metropolitan area. Alba admitted that between 2004 and 2010, CDJ failed to pay over to the IRS approximately $779,387 in Federal Insurance Contributions Act (FICA) taxes and federal income taxes that CDJ withheld from its employees’ paychecks.
Alba faces a potential maximum sentence of five years in prison and a $250,000 fine. Judge Leonard D. Wexler, who is presiding over the matter, has not set a sentencing date.
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