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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.

United statesPolk countyMayra velasquezGuillermo inamaguaTarak reedGabriela inamaguaPerfect builders groupMiddle districtSpecial agentCharge taraUno construction

Florida woman sentenced to federal prison in construction fraud case

Construction industry news, trends and jobs for building professionals who want mobile-friendly content.

United statesGabriela inamaguaM hernandez covingtonTarak reedPerfect builders groupFinancial crimes enforcement networkUs attorney officeRevenue serviceFlorida department of financial servicesUs treasury departmentInternal revenueJudge virginiaUno constructionFinancial servicesHomeland securitySpecial agent

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

United statesM hernandez covingtonMayra velasquezGuillermo inamaguaTarak reedGabriela inamaguaBuilders mutual insurance coPerfect builders groupMarianna federal correctional institutionFlorida department of financial servicesRevenue serviceInternal revenue serviceJudge virginiaSpecial agentCharge taraBuilders group

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.

United statesDana hillTarak reedRachels lyonsRoy dalton jrJudge roy daltonInvestigations special agentCharge taraManuel tatoFederal prisonHe department of justiceScore food groupSpice modern steakhouseFederal income tax

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