Wednesday - September 3, 2025
Florida Man Pleads Guilty for Role in an Off-the-Books Payroll Scheme
August 20, 2025
TAMPA, Florida, Aug. 20 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release on Aug. 18, 2025:

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Florida Man Pleads Guilty for Role in an Off-the-Books Payroll Scheme

Scheme Caused $4M Loss to the United States

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A Florida man pleaded guilty today before Magistrate Judge Kyle C. Dudek for the Middle District of Florida to conspiring to defraud the United States by operating an . . .

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