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Home » Florida man pleads guilty for role in an off-the-books payroll scheme

Florida man pleads guilty for role in an off-the-books payroll scheme

August 18, 2025 — A Florida man pleaded guilty today before Magistrate Judge Kyle C. Dudek for the Middle District of Florida to conspiring to defraud the United States by operating an off-the-books payroll scheme. The plea must be accepted by a U.S. district court judge.  Read More