Florida Businessman Sentenced to 48 Months for Migrant Labor Scheme and Worker Death
Conviction Includes $55 Million in Restitution and $5.5 Million in Forfeiture February 24, 2025 – Washington, DC – Florida Businessman Sentenced: A Florida businessman will serve 48 months in federal prison and forfeit over $5.5 million in assets after pleading guilty to multiple fraud-related charges and a workplace safety violation that led to an employee’s […]
Florida Businessman Sentenced to 48 Months for Migrant Labor Scheme and Worker Death Read Post »