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Join date: Dec 2, 2020
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Aug 18, 2025 ∙ 2 min
Florida Man Pleads Guilty for Role in an Off-the-Books Payroll Scheme
August 18, 2025 Scheme Caused $4M Loss to the United States A Florida man pleaded guilty today before Magistrate Judge Kyle C. Dudek...
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Mar 1, 2018 ∙ 1 min
Alachua County Man Pleads Guilty to Harboring Undocumented Aliens and Evading Workers' Compensat
Mac Johnson, 50, of Newberry, Florida, pled guilty yesterday afternoon to tax fraud, wire fraud, structuring financial transactions to...
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Feb 2, 2018 ∙ 1 min
Jury convicts operator of National Vocation Group job-staffing company of wire fraud
A federal jury in Atlanta has convicted Erick Powell, a former operator and co-owner of the National Vocation Group job-staffing company,...
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