Recent Posts
Upcoming Training

2 Hondurans made Florida shell companies to employ undocumented workers


Two Honduran citizens have pleaded guilty to creating shell companies in Central Florida that allowed construction contractors and subcontractors to hire mostly undocumented aliens and skirt paying payroll taxes and workers' compensation insurance, federal prosecutors announced Thursday.

Anyi “Angie” Artica-Romero, 32, and Milton Noel Romero, 35, both of Orlando, have pleaded guilty to conspiracy to commit wire fraud, the U.S. Attorney's Office said.

Click to read more:

Follow Us
Search By Tags
Archive
  • Facebook Basic Square
  • Twitter Basic Square
  • Google+ Basic Square

Workers Compensation Brochures/Forms/Posters

Workers Compensation Case Law 

Workers Compensation Class Codes & Rates

Workers Compensation FAQ

Workers Compensation Glossary

Workers Compensation Links

CONTACT US

"It's not hard to make decisions once you know what your values are." 

 

Roy E. Disney

© 2017 by Work Comp Associates, Inc. All rights reserved.

  • s-facebook
  • s-linkedin
  • Pinterest Metallic
  • Twitter Metallic