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Illegal immigrant labor in Florida Keys hotels, restaurants led to an $8.4 million fraud

The fraudsters’ guilty pleas said the businesses used them so they could “disclaim responsibility for ensuring that workers were legally authorized to work in the United States.” ....

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Owner of several Key West hospitality staffing companies sentenced

A Florida man was sentenced this week to two years and eight months in prison for conspiring to defraud the United States and conspiring to harbor aliens and induce them to remain in the United States. ....

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Florida Marketer in Syndicated Conservation Easement Scheme Pleads Guilty to Filing False Tax Return

A Florida man pleaded guilty yesterday to filing a false tax return that claimed a fraudulent charitable contribution relating to the donation of a conservation easement over land. The plea was entered before U.S. Magistrate Judge Bruce E. Reinhart. ....

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Manager of Key West Labor Staffing Companies Sentenced for Tax Crimes and Immigration Fraud

The manager of Key West, Florida, labor staffing companies was sentenced today to 48 months in prison for tax and immigration crimes related to the operation of those businesses. ....

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Georgia man convicted of filing $165 million in fraudulent tax returns

August 19, 2021 A federal jury convicted a Lilburn, Georgia, man of filing fraudulent tax returns amounting to nearly $165 million in the name of several fake trusts. ....

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