Illegal immigrant in US sentenced to 8 years for helping businesses hire undocumented workers, defrauding government of $38 million
Mario Flores, a national from Honduras, has been sentenced to eight years in prison due to his involvement in a large-scale payroll tax fraud operation. He facilitated businesses in dodging taxes and employing undocumented workers via an illicit cash system, orchestrating millions in fraudulent transactions. Notably, his girlfriend received a…
The Times of India ·