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
Related Posts
“LockerGoga,” “MegaCortex,” and “Nefilim” Ransomware Administrator
Earlier today, the U.S. District Court for the Eastern District of New York unsealed a superseding indictment charging Volodymyr Viktorovich Tymoshchuk — also known as… Bron“LockerGoga,” “MegaCortex,” and “Nefilim” Ransomware Administrator
Man Pleads Guilty to Attempting to Use a Weapon of Mass Destruction
Skyler Philippi, 24, of Columbia, Tennessee, pleaded guilty today to attempting to use a weapon of mass destruction and attempting to destroy an energy facility.… BronMan Pleads Guilty to Attempting to Use a Weapon of Mass Destruction
U.S. Trustee Program Obtains More Than $1.1M in Monetary Relief
The Justice Department’s U.S. Trustee Program (USTP) obtained a judgment imposing more than $1.1 million in civil penalties, fines, damages, and fees against 12 defendants… BronU.S. Trustee Program Obtains More Than $1.1M in Monetary Relief