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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 States , Polk County , Mayra Velasquez , Guillermo Inamagua , Tarak Reed , Gabriela Inamagua , Perfect Builders Group , Middle District , Special Agent , Charge Tara , Uno Construction ,

Florida woman sentenced to year in prison and $8.9m repayment - Global Construction Review

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. ....

United States , Hernandez Covington , Tara Reed , Gabriela Inamagua , Revenue Service , Internal Revenue Service , Virginia Hernandez Covington ,

Florida Woman Sentenced in $9M Construction Employee Scheme

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.

United States , Gabriela Inamagua , M Hernandez Covington , Tarak Reed , Us Department Of Justice , Judge Virginia , Therealdeal Terms , Investigation Special Agent Tara ,

Florida woman sentenced to federal prison in construction fraud case

Construction industry news, trends and jobs for building professionals who want mobile-friendly content. ....

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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 ....

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