Four Indicted in Florida for Off-the-Books Payroll, Workers’ Comp Fraud
May 8, 2025 |Orlando, FL — MedLegalNews.com – A federal grand jury in Orlando, Florida, has indicted four Honduran nationals in a significant comp fraud case involving workers’ compensation insurance and payroll tax evasion. The indictment alleges the defendants operated a multi-year cash-based payroll scheme that defrauded insurers and facilitated the illegal employment of undocumented […]
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