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Man Gets 18 Months for Payroll Tax, Comp Fraud Conviction

  • State: Florida
  • Topic: SOUTH
  • - Popular with: Legal
  • -  1 share
A man convicted for his involvement in a construction industry payroll fraud scheme that evaded mill…

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Do not post libelous remarks. You are solely responsible for the postings you input. By posting here you agree to hold harmless and indemnify WorkCompCentral for any damages and actions your post may cause.
Matthew Capece Jul 8, 2021 a 5:24 am PDT

What about the construction companies that used the defendants' workers? Have they found similar scam artists to provide construction workers? These scams will continue to thrive as long as the contractors that hire law-breaking subcontractors and labor brokers are allowed to skate.

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