Tuesday - June 30, 2026
Illegal Alien from Honduras Sentenced for $89 Million Off-the-Books Payroll Tax Fraud Scheme Employing Illegal Aliens
June 25, 2026
TAMPA, Florida, June 25 -- The office of the U.S. Attorney for the Middle District of Florida posted the following news release:

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Illegal Alien from Honduras Sentenced for $89 Million Off-the-Books Payroll Tax Fraud Scheme Employing Illegal Aliens

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Orlando, FL - An illegal alien from Honduras was sentenced yesterday to 96 months in prison for his role in operating a years-long off-the-books cash payroll scheme that facilitated the employm . . .

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