A Florida woman has pleaded guilty to conspiracy to defraud the US and the Internal Revenue Service (IRS). She has been sentenced to a year and a day in prison and ordered to pay $8.9m in restitution.
Florida Woman Sentenced in $9M Construction Employee Scheme therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.
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