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
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
Related Posts
Former Salinas construction company controller charged with stealing more than $8 million dollars from employer
August 15, 2025 — Monique Marie Dodson, the former controller of a Salinas construction company, was charged by information yesterday with six counts of wire… BronFormer Salinas construction company controller charged with stealing more than $8 million dollars from employer
Latin music conglomerate CEO sentenced to 4 years in federal prison for doing business with drug cartel-linked concert promoter
August 15, 2025 — The CEO of a Latin music conglomerate was sentenced today to 48 months in federal prison for conspiring to violate the… BronLatin music conglomerate CEO sentenced to 4 years in federal prison for doing business with drug cartel-linked concert promoter
West Virginia business owner sentenced for employment tax crimes
August 18, 2025 — A West Virginia man was sentenced today to 18 months in prison for his willful failure to pay over employment taxes… BronWest Virginia business owner sentenced for employment tax crimes