Building Co. Cops To Worker Scheme Tied To Tax Fraud

By Anna Scott Farrell · October 29, 2024, 4:57 PM EDT

A truss building company pled guilty to conspiring to hide its employment of dozens of unauthorized workers from the U.S. Department of Homeland Security with a former employee, who admitted to...

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Documents

Case Information

Case Title

USA v. Del Valle

Case Number

2:24-cr-14019

Court

Florida Southern

Nature of Suit

Date Filed

May 23, 2024


Case Title

USA v. Martinez Builders Supply, LLC

Case Number

2:24-cr-14035

Court

Florida Southern

Nature of Suit

Date Filed

August 01, 2024