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Tuesday, May 11, 2021
Man Gets 33 Months for Payroll Fraud Scheme
- State: Florida
- Topic: SOUTH
- - Popular with: Insurance
- - 0 shares
A federal judge in Florida on Monday sentenced Gregorio Jose Fuentes-Zelaya to 33 months in prison f…
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Today’s News
- Ntl. - Formal Return-to-Work Plans Can Put a Dent in Rising Claims Costs, Experts Say Top 06/21/21
- Ohio - Court Upholds Belated Denial of Benefits for Family of Worker who Died of Injuries from Crash NORTH 06/21/21
- Miss. - Worker's Immigration Status Didn't Foreclose Industrial Loss of Use Award for Shoulder Injury SOUTH 06/21/21
- N.Y. - Court Overturns Summary Judgment on Liability for Worker's Slip-and-Fall at Construction Site NORTH 06/21/21
- N.Y. - Injured Bus Driver had Coverage under Comp Policy PEO Obtained for Employer NORTH 06/21/21
- Calif. - Senator Removes Age, Genetic Characteristics from Apportionment Discrimination Bill WEST 06/21/21
- Texas - DWC Ups Discount Rate to 3.58% SOUTH 06/21/21
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One Comment
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Matthew Capece May 11, 2021 a 6:38 am PDT
This is a good case and prosecutions. A couple of things about this.
1)The sentence would have been much lighter if it was handled by state prosecutors.
2)The crimes described here are pervasive in the Florida construction industry, because the contractors that use the labor supplied through the system hardly face any accountability. Chances are that the contractors that used the workers have moved on to other labor suppliers (or the same ones operating under different shell company identities) that break the same laws.