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Alleged $23M Scheme Evaded Comp Coverage for Construction Crews

Tuesday, August 13, 2019 | 149 | 1 | 12 min read

Three Orlando men have been indicted in connection with an scheme to facilitate employment of illegal aliens, and evade payroll taxes and workers’ compensation laws. The indictment charges three Honduran nationals — Gregorio Fuentes-Zelaya, 26; Santiago Erazo-Zelaya, 25; and Dennis Barahona, 36 — with conspiracy to commit wire fraud, the U.S. Attorney’s Office for the Middle District of Florida announced on Friday. Fuentes-Zelaya is also charged with one count of conspiracy to commit tax fraud, five counts of wire fraud, and two counts of tax fraud. Add...

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