Illegal immigrant from Honduras gets 8 years in prison for $38M payroll tax fraud scheme
Illegal immigrant from Honduras gets 8 years in prison for $38M payroll tax fraud scheme
WASHINGTON — An illegal immigrant from Honduras was sentenced to eight years in prison Wednesday for bilking the US government out of nearly $40 million in a payroll tax fraud scheme that helped other aliens find work in America. Mario Flores conspired with his girlfriend and others to set up shell companies in Orlando, Fla.,...
WASHINGTON — An illegal immigrant from Honduras was sentenced to eight years in prison Wednesday for bilking the US government out of nearly $40 million in a payroll tax fraud scheme that helped other aliens find work in America. Mario Flores conspired with his girlfriend and others to set up shell companies in Orlando, Fla.,...