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Mayra Velasquez 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

Paterson NJ public schools are falling apart despite $500M from state

Students learning environment is crucial to their academic success and health. But Paterson has faced massive school building deficits for decades.

United statesNew jerseyJon corzinePaterson roberto clementeAshley balcerzaknorthjerseyMiguel fernandezTariq zehawiPhil murphyMayra velasquezLouise hanania patersonChris christieJorge venturaSandra aulettaNeil mappDanielle parhizkaranEdythe maier

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: All bets are off

Three-alarm fraud; trust no one; first, best and guilty; and other highlights of recent tax cases.

United statesNew yorkNew jerseyOverland parkNorman williams jrTammi kingPaul henri marie harlemanDavido isagbaLance ashleySteven bryceMayra velasquezGuillermo inamaguaKingsworld financial services corpAshley home care servicesBrightstar management corpPhoenix phan

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