USA v. Solis

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Case Number:

3:22-cr-00082

Court:

Florida Middle

Nature of Suit:

Judge:

Marcia Morales Howard

Firms

  1. January 10, 2023

    Father-Son Contractors Get Prison Time For $6M Tax Fraud

    The father-son owners of two Florida construction companies who asked to avoid prison time after pleading guilty to illegally employing workers and failing to pay nearly $6 million in taxes were sentenced to nearly two and nearly three years in prison by a federal judge.

  2. January 05, 2023

    Fla. Construction Co. Owners Seek Probation In $6M Tax Case

    The father-and-son owners of a Florida construction company who pled guilty to failing to pay nearly $6 million in taxes have asked a Florida federal court to sentence them to probation, saying prison time violates their right to a fair sentence and would impede their ability to pay restitution.

  3. August 05, 2022

    Fla. Construction Co. Owner, Like Son, Cops To $6M IRS Fraud

    The co-owner of two construction subcontracting companies in Jacksonville, Florida, has pled guilty to a scheme that defrauded the Internal Revenue Service out of $5.6 million in unpaid taxes by partially paying employees off the books over a period of five years, according to an agreement with prosecutors.