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Jacksonville contractors sentenced to federal prison

A father and son who owned and operated a pair of construction companies in Jacksonville, Fla. have been sentenced to prison for defrauding the Internal Revenue Service and unlawfully employing workers.

United statesRonalda loeckerRaul solisK jim phillipsRaul solis martinezHugo cruz medinaRevenue serviceSolis brothers companyFlorida department of financial servicesHs framingDuval framingInternal revenue serviceAssistant special agentCriminal investigationFlorida departmentFinancial services

Jacksonville contractors sentenced to federal prison

A father and son who owned and operated construction companies in Jacksonville, Fla. have been sentenced to prison for defrauding the IRS and unlawfully employing workers.

United statesRonalda loeckerRaul solisK jim phillipsRaul solis martinezHugo cruz medinaRevenue serviceSolis brothers companyFlorida department of financial servicesHs framingDuval framingInternal revenue serviceAssistant special agentCriminal investigationFlorida departmentFinancial services

Payroll fraud with illegal crews puts Jacksonville builders in prison

Raul Solis and Raul Solis-Martinez avoided payroll taxes by not reporting about $22.2 million in employee wages to the IRS, prosecutors said.

United statesRonalda loeckerRaul solisK jim phillipsMarcia morales howardRaul solis martinezRevenue serviceSolis brothers companyDuval framingUs justice departmentJudge marcia morales howardInternal revenue serviceSocial security

Jacksonville father and son get federal prison for tax fraud

A Jacksonville father and son are going to federal prison and will have to pay over $5 million in restitution after conspiring to defraud the IRS

United statesRaul solisK jim phillipsRaul solis martinezRevenue serviceSolis brothers companyFlorida department of financial servicesDuval framingUnited states attorneyMiddle districtUnited states district attorneyAssistant special agentInternal revenue serviceCriminal investigationFlorida departmentFinancial services

Jacksonville building contractors sentenced to federal prison | Jax Daily Record | Jacksonville Daily Record

The court also ordered them to pay more than $5.61 million in restitution to the IRS.

United statesRonald loeckerRaul solisMarcia morales howardK jim phillipsRaul solis martinezHugo cruz medinaMichael coolicanRevenue serviceFlorida department of financial servicesOffice of inspectorSolis brothers companyUs department of laborHs framingUs department of justiceDuval framing

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