Establishing Shell Companies to Hire Illegal Aliens Lands Owners in Jail

Two executives of a FL company have been sentenced to Federal Prison.  The individuals were convicted of defrauding the IRS of employment taxes.  Shell companies were created for the sole purpose of hiring illegal aliens, which allowed the company to avoid paying employment taxes on the individuals.  More prosecutions are expected as a result of the scheme.,0,62183.story

Location Icon

Raleigh Office

3110 Edwards Mill Rd Suite 100,
Raleigh, NC 27612
P (919) 781-1107
F (919) 781-8048

Rocky Mount Office

2317 Sunset Ave,
Rocky Mount, NC 27804
P (252) 443-2111
F (252) 443-9429

Jacksonville Office

Appointment Only
P (910) 377-7671
Scroll to Top