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Firm Indicted For Tax Fraud, Undocumented Workers In Chesco
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Комментарии — Белорусское КГБ сообщило о признаниях задержанных по делу о государственном перевороте — Эхо Москвы
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Комментарии — Посол Украины в Германии призвал Берлин помочь его стране как можно скорее вступить в НАТО — Эхо Москвы
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Готова ли Украина противостоять России, оценил генерал США — агрессия РФ
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PHILADELPHIA Acting United States Attorney Jennifer Arbittier Williams announced that Miguel Morales of Quarryville, PA; Jose Morales, also of Quarryville, PA; Oscar Carrillo-Perez of West Grove, PA; and Santiago Garcia-Ramirez of Landenberg, PA; were arrested in a take-down operation conducted this morning following their Indictment on charges of conspiring to transport, and transporting, people who are not lawfully present in the United States. Additionally, Morales was charged with making false statements. In a separate Indictment, Miguel Morales and Lawrence Urena of Spring Lake, North Carolina (who was also arrested) were charged with conspiracy to defraud the United States and failure to collect and pay employment taxes.