A father and son, who own construction subcontracting companies in Jacksonville, face a maximum of five years in prison if convicted on federal charges, according to the U.S. Attorney’s Office.
A news release Friday states that Raul Solis, 52, and his son, Raul Solis-Martinez, 32, pleaded guilty to conspiring to defraud the Internal Revenue Service and to unlawfully employ workers who were neither lawfully admitted to, nor authorized to be employed in, the United States.
Plea agreements state the father and son owned and operated Solis Brothers Company, LLC and Duval Framing, LLC, which are construction subcontracting companies in Jacksonville. The Attorney’s Office said they conspired with each other and the owner of another contractor to pay their employee’s partially “off the books” to illicitly lower labor costs.
The plea agreements state they avoided withholding the full amount of payroll taxes owed to the IRS, and investigators determined between 2014 and 2019, their workers received more than $22 million in wages not reported to the IRS.The U.S. Attorneys Office said the father and son also defrauded the company that managed their payroll functions as well as their workers’ compensation insurer.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Ex-employee of assessor’s office pleads guilty to taking bribes to lower tax paymentsA former employee of the Cook County assessor’s office pleaded guilty Thursday to conspiring to accept gifts in exchange for reductions in assessments.
Leer más »
I-TEAM: As fence company owner jailed on fraud charges, customers looking for moneyThe owner of a Jacksonville fence company is behind bars on fraud charges after a News4JAX I-TEAM investigation.
Leer más »
USC great 'Little Tony' Boselli approaches Football Hall of Fame heaven with 'Big Tony'For 5 years, USC great Tony Boselli and dad 'Big Tony' waited as Little Tony inched closer to the Football Hall of Fame. Big Tony died in May 2021; Boselli got the call in January. While bittersweet, Big Tony still got to tell his son how proud he was.
Leer más »
Brooklyn bodega owner pleads for cat-napping suspect to return his kittenA bodega owner in Brooklyn is pleading for a cat-napping suspect, who was caught on video, to bring back his feline friend after swiping him and taking off.
Leer más »
Man pleads guilty to impersonating federal law enforcement in fraud schemeWASHINGTON — One of two men charged with impersonating federal law enforcement officers and allegedly duping U.S. Secret Service agents pleaded guilty this week to conspiracy, among other charges including illegally recording sexual videos of women without consent.
Leer más »