United States of America v. Andy Ha

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States.



Andy Ha was the president and owner of the Charleroi staffing agency Prosperity Services, Inc., where Ha employed individuals who were not legally authorized to be in the United States, and paid for such workers to stay in a former hotel. Ha signed false employment tax returns on behalf of the agency, in which Ha reported less than 10% of Prosperity's employees. Ha and Prosperity failed to pay taxes on the other unreported employees, resulting in a tax loss of at least $3.1 million over the course of a year.



Assistant United States Attorney William Guappone prosecuted this case on behalf of the government.



Acting United States Attorney Rivetti commended the Internal Revenue Service-Criminal Investigation and Homeland Security Investigations for the investigation leading to the successful prosecution of Ha.

Ha was sentenced in federal court to 30 months of imprisonment and ordered to pay $3,630,479.13 on his convictions of failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States.