May 28, 2025 — Jay Clayton, the United States Attorney for the Southern District of New York, announced today that Jose Garcia was sentenced to 27 months in prison for committing two lengthy fraud crimes—a $4.5 million embezzlement crime and a $2.1 million tax evasion crime. Read More
Home » Construction manager sentenced to prison for multimillion-dollar embezzlement and tax evasion
Construction manager sentenced to prison for multimillion-dollar embezzlement and tax evasion
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