A federal grand jury in Orlando, Florida, returned an indictment charging four Honduran nationals with operating an illegal, off-the-books cash payroll system for construction workers to avoid paying employment taxes to the IRS and to defraud workers’ compensation insurance companies. Through the scheme, the conspirators facilitated the employment of undocumented aliens working Read More
Home » Four Honduran Nationals Indicted in Florida for Years-Long
Four Honduran Nationals Indicted in Florida for Years-Long
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