True Payroll Crime - In the Family (EPISODE 43)
In this True Payroll Crime Story, we discuss the father and son team that committed tax fraud by hiring undocumented employees.
https://www.jacksonville.com/story/news/courts/2023/01/12/payroll-fraud-illegal-workers-puts-jacksonville-builders-in-prison/69794512007/
https://www.justice.gov/usao-mdfl/pr/father B-and-son-owners-jacksonville-construction-firms-plead-guilty-conspiring-defraud
Payroll Crime - Tax Fraud
Type of Business - Construction
Perpetrator(s) - Raul Solis & Raul Solis-Martinez (Father & Son)
Place - Jacksonville, FL
Length of scheme - 2014 to 2019 (5 years)
Sentencing - Father 33 months & Son 21 months
Total Money Impact - 22.2 million in unreported payroll earnings & 5.6 million payroll tax loss by US government ( basically stole 5.6 mill)
In this True Payroll Crime Story, we discuss the father and son team that committed tax fraud by hiring undocumented employees.
Payroll Crime - Tax Fraud
Type of Business - Construction
Perpetrator(s) - Raul Solis & Raul Solis-Martinez (Father & Son)
Place - Jacksonville, FL
Length of scheme - 2014 to 2019 (5 years)
Sentencing - Father 33 months & Son 21 months
Total Money Impact - 22.2 million in unreported payroll earnings & 5.6 million payroll tax loss by US government ( basically stole 5.6 mill)
