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Join date: Jan 22, 2023
Posts (13)
Nov 14, 2025 ∙ 3 min
Mexican National Extradited Back to Florida to Face Forced Labor Charges
November 14, 2025 Four Co-Defendants Previously Pleaded Guilty for Their Roles in Compelling the Labor of H-2A Visa Recipients Throughout the Southeastern United States Alexander Villatoro Moreno, also known as “Quichi,” 53, made his first appearance in federal court today after the Mexican government recently apprehended and extradited him to the United States. Villatoro Moreno faces four charges, including conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act,...
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Jul 8, 2025 ∙ 3 min
Honduran National Sentenced To 21 Months In Federal Prison For Facilitating $7.6 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company
July 8, 2025 Jacksonville, Florida – Senior U.S. District Judge Brian J. Davis today sentenced Ana Romero (43, Honduras) to 21 months...
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Apr 4, 2025 ∙ 3 min
Three Orlando Residents Plead Guilty To Scheme That Facilitated Evasion Of Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
April 4, 2025 Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Eduardo Anibal Escobar (44), Carlos...
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