Woman Sentenced & Fined $9 Million in Construction Fraud Regarding Ghost Employees
A Florida woman convicted of conspiring to defraud the United States and the Internal Revenue Service was sentenced to 12 months and one day in federal prison. The lady managed two illegal construction labor enterprises in the Tampa region. The woman identified as Gabriela Inamagua, 29, was further ordered by U.S. District Judge Virginia M. … Read more