Tag: construction payroll scheme
Rene Mauricio Escobar, Payroll Fraud, Florida 2024
⏱ 2 min read Rene Mauricio Escobar, 55, and Juana Nelida Escobar, 36, two Orlando residents, have been sentenced for their role in a massive $148 million construction payroll scheme that defrauded the IRS and workers’ compensation insurers. The scheme, which lasted from December 2015 to August 2024, involved paying construction workers ‘off the books’…
