A third conspirator has been sentenced to prison for her participation in a Florida check-cashing scheme that used shell companies to defraud the Internal Revenue Service and workers’ compensation insurers out of millions of dollars in payroll taxes and workers’ …
Federal prosecutors in South Carolina announced that 12 people have pleaded guilty to tax fraud and immigration charges in a check-cashing scheme that was used to avoid payroll taxes and workers’ compensation premiums. The plea agreements came after a “multi-year” …
Florida Chief Financial Officer Jeff Atwater announced the arrest of Nassar Faraj Hasan, 27, owner of a Tampa money service business, as part of a continuing enforcement effort known as “Operation Dirty Money.” Hasan allegedly failed to appropriately document multiple …