Four Indicted in Florida for Off-the-Books Payroll, Workers’ Comp Fraud
May 8, 2025 | MedLegalNews.com – Four Indicted in Florida: A federal grand jury in Orlando has indicted four Honduran nationals for operating a sprawling cash-based payroll scheme designed to evade payroll taxes and defraud workers’ compensation insurers, while facilitating the illegal employment of undocumented construction workers. 7-Year Scheme Involved $89 Million in Cashed Checks […]
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