Man Sentenced to Eight Years in Prison for $89 Million Payroll Tax Fraud Scheme

Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme

The Department of Justice announced on Thursday that Mario Flores, an illegal immigrant from Honduras, was sentenced to eight years in prison for fraudulently cashing $89 million in a payroll scheme between 2015 and 2022, which involved employing other illegal immigrants working in the United States. Flores also filed false tax documents with the IRS to avoid detection of his illegal financial scheme. He was sentenced on Wednesday. Court documen…

Illegal Immigrant Sentenced to Eight Years in $89 Million Payroll Tax Fraud Scheme › American Greatness

An illegal immigrant from Honduras has been sentenced to eight years in federal prison for his role in an $89 million payroll fraud scheme that authorities said…

Illegal Alien Gets 8 Years in Prison for $89 Million Payroll Scheme

An illegal alien has been sentenced to eight years in federal prison for his involvement in an $89 million fraudulent payroll scheme.

Illegal Alien Sentenced 8 Years For $89 Million Payroll Tax Fraud Scheme

An illegal alien was sentenced to eight years in prison for operating an $89 million payroll scheme used to employ illegal immigrants, the DOJ said.

Illegal immigrant from Honduras gets 8 years in prison for $38M payroll tax fraud scheme

An illegal immigrant from Honduras was sentenced to eight years in prison on Wednesday for an $38 million payroll tax fraud scheme that helped employ other illegal aliens inside the US.

Payroll tax fraud scheme operated by illegal immigrant caused more than ...