Four Hondurans Indicted in Florida on $89M Workers’ Comp, Tax Avoidance Charges
Insurance Journal - May 13, 2025
A grand jury in Orlando last week indicted four Honduran nationals for allegedly operating an off-the-books cash payroll scheme for construction workers that defrauded workers’ compensation insurers and avoided payroll taxes. Iris Villafranca, Mario Flores, Osman Zapata, and Cristofer Oseguera...
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