U.S. Attorney for the Middle District of Florida: Honduran Nationals Sentenced in Multi-Million Dollar Wire and Tax Fraud Scheme
November 03, 2023
November 03, 2023
JACKSONVILLE, Florida, Nov. 3 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:
Chief United States District Court Judge Timothy J. Corrigan has sentenced Omar Wilkin Santos-Calix and Oscar Rene Santos-Santos, both Honduran nationals and both illegally present in United States, to 24 months in federal prison for conspiracy to commit wire fraud and conspiracy to commit tax fraud. The court also ordered Santos-Calix to pay restitu . . .
Chief United States District Court Judge Timothy J. Corrigan has sentenced Omar Wilkin Santos-Calix and Oscar Rene Santos-Santos, both Honduran nationals and both illegally present in United States, to 24 months in federal prison for conspiracy to commit wire fraud and conspiracy to commit tax fraud. The court also ordered Santos-Calix to pay restitu . . .