Mac Johnson, 50, of Newberry, Florida, pled guilty yesterday afternoon to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and harboring undocumented aliens. The guilty plea was announced by Christopher P. Canova, United States Attorney for the Northern District of Florida.
Johnson, who owns roofing, tree service, and dumpster businesses, devised a scheme to conceal the amount of wages earned by his undocumented alien employees to avoid paying more than $1.7 million in federal income, Medicare, and social security taxes, as well as more than $1 million in Florida worker’s compensation premiums. Johnson concealed the wages from the State of Florida by inaccurately and incompletely identifying all employees, representing that lower wages were paid than the true amounts, and paying by cash or a non-payroll check in amounts of less than $10,000 to avoid reporting requirements.