Four Honduran Nationals Indicted in Florida for Years-Long Off-the-Books Payroll Scheme
May 06, 2025
May 06, 2025
WASHINGTON, May 6 -- The U.S. Department of Justice issued the following news release:
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Four Honduran Nationals Indicted in Florida for Years-Long Off-the-Books Payroll Scheme
Last week, a federal grand jury in Orlando, Florida, returned an indictment charging four Honduran nationals with operating an illegal, off-the-books cash payroll system for construction workers to avoid paying employment taxes to the IRS and to defraud workers' compensation . . .
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Four Honduran Nationals Indicted in Florida for Years-Long Off-the-Books Payroll Scheme
Last week, a federal grand jury in Orlando, Florida, returned an indictment charging four Honduran nationals with operating an illegal, off-the-books cash payroll system for construction workers to avoid paying employment taxes to the IRS and to defraud workers' compensation . . .