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12 sentenced in Myrtle Beach construction scam

The scheme involved paying undocumented workers off the books with cash to skirt tax and insurance laws, according to U.S. Attorney. Details on equipmentworld.com. ....

United States , Myrtle Beach Police Department , South Carolina , Myrtle Beach , Marylany Hardman Levino , Enriquer Reyes , Katherinel Welker , Josafap Neto , Dereka Shoemake , Carrie Fisher , Marthae Zarate , Daniela Lavoie , Marthae Prieto , Waltera Duran , Coreyf Ellis , Johannaa Carpio , Ming Xue Nan , Saul Prieto , Revenue Service , Daniel Lavoie Construction Services , Master Homes Design Center , Us Attorney Office , Internal Revenue Service , Homeland Security , Caulley Sellers , Xue Nan ,

12 sentenced in Myrtle Beach construction scam

The scheme involved paying undocumented workers off the books with cash to skirt tax and insurance laws, according to U.S. Attorney. Details on equipmentworld.com. ....

United States , Myrtle Beach Police Department , South Carolina , Myrtle Beach , Marylany Hardman Levino , Enriquer Reyes , Katherinel Welker , Josafap Neto , Dereka Shoemake , Carrie Fisher , Marthae Zarate , Daniela Lavoie , Marthae Prieto , Waltera Duran , Coreyf Ellis , Johannaa Carpio , Ming Xue Nan , Saul Prieto , Revenue Service , Daniel Lavoie Construction Services , Master Homes Design Center , Us Attorney Office , Internal Revenue Service , Homeland Security , Caulley Sellers , Xue Nan ,

Twelve Defendants Sentenced for Tax Felonies and Immigration Crimes after Major Undercover Operation

FLORENCE, SOUTH CAROLINA Twelve Defendants across seven construction-related companies have been sentenced for employment tax fraud felonies and crimes ....

United States , Myrtle Beach Police Department , South Carolina , North Carolina , Myrtle Beach , Marylany Hardman Levino , Enriquer Reyes , Katherinel Welker , Josafap Neto , Donald Trey Eakins , Carrie Fisher , R Bryan Harwell , Ronnie Martinez , Waltera Duran , Coreyf Ellis , Johannaa Carpio , Ming Xue Nan , Saul Prieto , Dereka Shoemake , Marthae Zarate , Daniela Lavoie , Marthae Prieto , Revenue Service , Daniel Lavoie Construction Services , Master Homes Design Center , Twelve Defendants ,

Twelve plead guilty to tax and immigration charges after undercover operation marking largest criminal tax case in Pee Dee history

October 26, 2021 Acting United States Attorney M. Rhett DeHart announced today that 12 individuals across seven construction-related companies have pleaded guilty to charges related to employment tax fraud and hiring unauthorized aliens in the largest criminal Internal Revenue Service (IRS) operation in the history of the Pee Dee region. The pleas are the first to come from an expansive multi-year undercover investigation in the Myrtle Beach area and throughout the South Carolina coast led by the IRS and Homeland Security Investigations (HSI). ....

United States , Myrtle Beach Police Department , South Carolina , North Carolina , Myrtle Beach , Marylany Hardman Levino , Enriquer Reyes , Katherinel Welker , Josafap Neto , M Rhett Dehart , Carrie Fisher , R Bryan Harwell , Ronnie Martinez , Waltera Duran , Johannaa Carpio , Ming Xue Nan , Saul Prieto , Mona Passmore , Dereka Shoemake , Marthae Zarate , Daniela Lavoie , Marthae Prieto , Revenue Service , Daniel Lavoie Construction Services , United States Probation Office , Master Homes Design Center ,

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