Fed’s Double Charges Against BaronHR & Luis Perez

Federal prosecutors issued a new, superseding indictment in an ongoing tax evasion case against staffing magnate Luis E. Perez. The recent filing more than doubles the amount of taxes he and his companies allegedly evaded paying. Initially charged in 2019 for allegedly evading $29 million in payroll taxes, Perez is facing new charges that he … Read More »

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BaronHR Owner Indicted for Tax Evasion

Prosecutors yesterday unveiled a federal grand jury indictment against staffing magnate Luis E. Perez alleging he actively evaded nearly $30 million in payroll taxes and penalties owed to the Internal Revenue Service. Perez is the owner of BaronHR and also ran Checkmate Staffing, Staffaide and Fortress Holding Group. Perez allegedly failed to remit payroll taxes, … Read More »

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BaronHR Staffing Busted

Key officials behind the BaronHR staffing companies, including its founder and current chairman Luis Enrique Perez, are being charged with workers’ comp and tax fraud. The Orange County’s District Attorney’s office filed a 15-count felony indictment against Perez, Veronica Lake who worked as his controller, and Scott Wesley Smith who was director of safety at … Read More »

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