Florida Payroll Ops Head Pleads Guilty in Scheme to Avoid Taxes, Workers’ Comp
The manager of an off-the-books construction-worker payroll operation in Naples, Florida, pleaded guilty last week to a scheme that prosecutors said defrauded the U.S. government of $4 million and swindled insurers out of workers’ compensation premiums. Alexis Garcia, manager of Tape Drywall Services Inc., and Carlos Alberto Hernandez were indicted in August. Garcia, also known […]
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