3 Plead To Construction Scheme That Skirted $26M In Taxes

By Anna Scott Farrell · April 7, 2025, 2:09 PM EDT

Three Floridians have pled guilty to a fraud scheme that prosecutors said caused more than $26 million in tax losses, bilked insurance companies and helped employ people unauthorized to work in...

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Documents

Case Information

Case Title

USA v. Escobar et al

Case Number

3:24-cr-00192

Court

Florida Middle

Nature of Suit

Date Filed

August 29, 2024