Two Florida Men Plead Guilty In Multi-Million Dollar "Off-The-Books" Payroll Scheme

Two Florida Men Plead Guilty In Multi-Million Dollar "Off-The-Books" Payroll Scheme

Two Florida men, Michael Mayorga and Francisco Alvarez, pleaded guilty Friday for their involvement in a sophisticated, years-long payroll scheme that defrauded the Internal Revenue Service (IRS) of millions and facilitated the employment of undocumented workers. According to court documents and statements made in court, Mayorga and Alvarez conspired with others from 2015 to 2022 […] Two Florida Men Plead Guilty In Multi-Million Dollar “Off-The-…

Two Florida Men Plead Guilty in $89M Off-the-Books Payroll and Tax Fraud Scheme

Two Florida men have pleaded guilty to operating a years-long off-the-books payroll scheme that caused nearly $10 million in tax losses and enabled the employment of undocumented workers.