November 23, 2022
A former resident of Key West, Florida, pled guilty to his role in a conspiracy that provided immigrant labor to hospitality businesses in southern Florida and cheated the IRS out of nearly $8 million, according to federal prosecutors.
September 20, 2022
The U.S. Department of Justice and a naturalized U.S. citizen who admitted to defrauding the IRS of more than $3.5 million in employment taxes, told a Florida federal court Tuesday that the citizen will pay his portion of the $6 million in restitution he and other co-conspirators owe the federal government.