MDIVANI CORPORATE IMMIGRATION UPDATE

Owner of Boston's Largest Taxi Cab Company Sentenced to Jail and Fined over 2.5 Million

Facts: Edward Tutunjian, owner and operator of Boston Cab, Boston’s largest taxi cab company, was investigated by several federal government agencies including two separate units of the Department of Homeland Security: ICE (Immigration and Customs Enforcement) and HIS (Homeland Security Investigations.) Mr. Tutunjian plead guilty to employing illegal aliens, tax evasion, violating the Fair Labor Standards Act, and aiding and abetting the theft of public money. Penalties: Mr. Tutunjian was sentenced to 18 months in a correctional facility, 2 months of probation, and ordered to pay more than $2.5 million. Trends in Federal Enforcement Cases: We are seeing that when one government agency begi

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Overland Park, KS 66211

United States

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