True Payroll Crime - In the Family (EPISODE 43)

Episode description

In this True Payroll Crime Story, we discuss the father and son team that committed tax fraud by hiring undocumented employees.

https://www.jacksonville.com/story/news/courts/2023/01/12/payroll-fraud-illegal-workers-puts-jacksonville-builders-in-prison/69794512007/ 

 https://www.justice.gov/usao-mdfl/pr/father B-and-son-owners-jacksonville-construction-firms-plead-guilty-conspiring-defraud 

Payroll Crime - Tax Fraud

Type of Business - Construction

Perpetrator(s) - Raul Solis & Raul Solis-Martinez (Father & Son)

Place - Jacksonville, FL

Length of scheme - 2014 to 2019 (5 years) 

Sentencing - Father 33 months & Son 21 months

Total Money Impact - 22.2 million in unreported payroll earnings & 5.6 million payroll tax loss by US government ( basically stole 5.6 mill)