Family-run construction fraud ring lands 3 in federal prison
A Florida man, his girlfriend, and his daughter all pleaded guilty in a check cashing and insurance fraud scheme using undocumented workers.
Source: equipmentworld.com
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Florida woman sentenced to federal prison in construction fraud case
Construction industry news, trends and jobs for building professionals who want mobile-friendly content.
Source: constructiondive.com
Third Conspirator Convicted in Family-Run Check Cashing Scheme that Defrauded Insurers
A third conspirator has been sentenced to prison for her participation in a Florida check-cashing scheme that used shell companies to defraud the Internal
Source: claimsjournal.com
Orlando restaurant owner sentenced to federal prison for failure to pay employment taxes
A man who once owned and operated multiple restaurants in the Orlando area is headed to federal prison for willfully failing to pay taxes on behalf of the people he employed.
Source: yahoo.com