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Mexican National Pleads Guilty To Employing And Exploiting Illegal Aliens In The U.S.; Had Home In Hixson And Office In Rossville

Mexican National Pleads Guilty To Employing And Exploiting Illegal Aliens In The U.S.; Had Home In Hixson And Office In Rossville
Thursday, July 8, 2021
Juan Antonio Perez has pleaded guilty to the offense of harboring illegal aliens for financial gain. Mr. Perez illegally encouraged and induced aliens illegally present in the United States to reside in the United States where they worked for him illegally for his own commercial advantage and private financial gain, prosecutors said.
One of his residences was in Hixson and he had a business office in Rossville.

“Perez endangered the livelihood of those who follow the laws governing employment, as well as the lives of those who attempt to illegally enter the United States seeking jobs like those he provided,” said Acting U.S. ....

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'Armed and dangerous' Bartow County man captured after week-long manhunt

The man law enforcement considered “armed and dangerous” after the Georgia Bureau of Investigation said exchange gunfire with Bartow County deputies last week was taken into custody over the weekend. ....

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Cartersville businessman indicted for filing false tax returns and health care fraud

Rome, Ga. Mohammed Ajmal was arraigned today, charged with three counts of making and subscribing a false tax return, two counts of health care fraud, and two counts of false statements related to health care matters. Co-defendant Faisal Shahzad, who was arraigned in December 2020, was charged with making a false statement to a federal agent.
It doesn t matter if your earnings are legal or illegal; income is income, said IRS-Criminal Investigation Special Agent in Charge James E. Dorsey. Everyone has equal responsibility for reporting their earnings to the Internal Revenue Service and we are dedicated to enforcing the law.
According to Acting U.S. Attorney Christine, the charges, and other information presented in court: Through various corporations Mohammed Ajmal owned several gas stations and convenience stores in the Cartersville, Georgia, area. Many of the stores contained coin operated amusement machines, known as COAMs . COAMs are regulated by the Georgia Lo ....

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