| Tipoffs for Jacksonville, Florida (Federal Agencies) Newsletter for Wednesday January 22, 2025 ( 1 items ) |
|
Fla. U.S. Attorney: Honduran National Sentenced in $14 Million Payroll Scheme to Defraud the IRS and Workers' Compensation Insurance Company
JACKSONVILLE, Florida, Jan. 22 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release on Jan. 21, 2025:
Senior U.S. District Judge Brian J. Davis today sentenced Jose Molina-Herrera (27, Honduras) to 27 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the United States for the purpose of impeding the lawful functions of the Internal Revenue Service (IRS). The court also ordered Molina-Herrera to forfeit $867,
more
|
Sign up to Receive this newsletter every day via email.