Partner in Key West Staffing Companies Gets 24 Years in Prison for Tax, Immigration, and Money Laundering Crimes, DOJ Says
The Department of Justice (DOJ) recently announced the sentencing of a Florida business owner for his participation in a decades-long criminal operation involving the recruitment of undocumented workers for personal profit. The sentencing highlights the significant repercussions of immigration-related crimes and the ongoing efforts of the Department of Justice to target and prosecute business practices that violate U.S. immigration law and tax law. Allegations of Fraud, Money READ MORE READ MORE