July 29, 2025 — Senior U.S. District Judge Timothy J. Corrigan today sentenced Eduardo Anibal Escobar, Carlos Alberto Rodriguez, and Adelmy Tejada, all residents of Orlando, for conspiracy to commit wire fraud and conspiracy to commit tax fraud. Read More
Home » Three El Salvadoran nationals sentenced for $146 million construction payroll scheme that defrauded the IRS and workers’ compensation insurers
Three El Salvadoran nationals sentenced for $146 million construction payroll scheme that defrauded the IRS and workers’ compensation insurers
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