Federal prosecutors have filed new charges against two Honduran nationals who were previously charged in a scheme that set up shell companies to supply workers to contractors so they could avoid payroll taxes and workers’ compensation premiums.
The U.S. Attorneys Office for the Middle District of Florida charged Fanny Melina Zelaya-Mendez, 39 with making false statements to a federal agent, aggravated identity theft and three counts of conspiracy to defraud the Internal Revenue Service.
The office also charged Roger Omar Zelaya-Mendez, 34, with one count of conspiracy to defraud the IR...
Comments