Hi, How Can We Help You?
  • OFFICES: MIAMI-SÃO PAULO
    • | Ai Powered U.S. Immigration Visa Hub
SCHEDULE FREE APPOINTMENT

Blog

Imigrus   →  Blog Large Image   →  Law360 Immigration (Legal Updates)   →  3 Plead To Construction Scheme That Skirted $26M In Taxes
April 8, 2025

3 Plead To Construction Scheme That Skirted $26M In Taxes

Author By Frank Rizzo Categories Law360 Immigration (Legal Updates)

Three Floridians have pled guilty to a fraud scheme that prosecutors said caused more than $26 million in tax losses, bilked insurance companies and helped employ people unauthorized to work in the United States, according to court filings.

Tweet
Share
Share
0 Shares
Avatar of Frank Rizzo

Author: Frank Rizzo

**Ai Powered U.S. Immigration Portal to help foreign nationals navigate the visa issuance system for immigrant and non-immigrant prospective clients inside and outside the United States.**

Leave a Reply

Your email address will not be published.

This field is required.

You may use these <abbr title="HyperText Markup Language">html</abbr> tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>

*This field is required.