Honduran nationals sentenced for wire fraud, illegally employing workers
- U.S. Immigration and Customs Enforcement
- Jun 20, 2018
- 1 min read
Updated: Oct 12, 2022

Two unlawfully present Honduran nationals were sentenced Wednesday for conspiracy to commit wire fraud for their roles in a scheme that created shell companies to mask the unauthorized employment of workers in the construction industry. This case was investigated by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Jacksonville office.



Comments