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Guillermo Inamagua News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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

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

Florida Labor Supplier Sentenced to 12 Months for Tax, WC Insurance Fraud

The head of a Tampa-area labor supplier has been sentenced to 12 months in prison after she pleaded guilty to defrauding the IRS and workers' compensation

United statesPolk countyGabriela inamaguaGuillermo inamaguaPerfect builders groupUno construction

How Comp Fraud Probe at Florida s Guarantee Insurance Led to Payroll, Tax Convictions

The name Guarantee Insurance is not one that is likely to be recalled with fondness by many Floridians. The workers' compensation carrier in 2017 was

United statesSan diegoCity ofUnited kingdomSteve marianoCharles taylorJason linnGuillermo inamaguaMayra velasquezRevenue serviceFlorida department of financial servicesUs department of justicePatriot nationalContego investigative servicesInternational association of special investigative unitsGuarantee insurance

Tax Fraud Blotter: Quit while you re ahead

One sentence at a time; comp con; D.A. cleared; and other highlights of recent tax cases.

United statesNorth carolinaJason kachnerElvis ghomsiHenry timothyRebecca kachnerCarlanda isaacBrittany pattersonGlen daleLarry daytonNicole burdettJayton gillGuillermo inamaguaJason williamsMarquet mattoxBookkeeping services

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