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2021-10-29 -Lurid Crime Tales-

DOJ: Seven Companies Hired Illegal Aliens in Million-Dollar Fraud Scheme

Posted by Skidmark 2021-10-29 00:00|| || Front Page|| [11156 views ] Top
File under: Migrants/Illegal Immigrants

#1 Soon to be more I guess.

Posted by Skidmark 2021-10-29 01:28|| 2021-10-29 01:28|| Front Page Top

#2 Department of Justice (DOJ) announced guilty pleas on 12 individuals across 7 construction companies in Marion County [South Carolina] involved in an illegal hiring and fraud scheme. It is now the largest criminal Internal Revenue Service (IRS) operation in the region’s history. Executives at Daniel Lavoie Construction Services, Duran Masonry, Extreme Siding, Master Homes Calabash, Metro Concrete Finishers, Master Homes Design Center, and Paint By Numbers pleaded guilty for their involvement in the scheme that defrauded the government out of millions of dollars and cheated qualified Americans out of construction jobs.

Posted by Bertie Crains2651 2021-10-29 06:45|| 2021-10-29 06:45|| Front Page Top

#3 It is now the largest criminal Internal Revenue Service (IRS) operation in the region’s history.

Other than their own, of course.

Posted by Skidmark 2021-10-29 06:55|| 2021-10-29 06:55|| Front Page Top

#4 Anyone check their voter registration? If you don't hear anything about that, then they're unlikely to be Trunks.

A little background - the Davis-BaconAct

Basically if you bid and get a federal construction job you must pay the local prevailing wages on public works projects for laborers and mechanics (re:'union').

Do you really believe those illegals were being paid that? If they weren't, who was grifting the difference?

Posted by Procopius2k 2021-10-29 07:34|| 2021-10-29 07:34|| Front Page Top

#5 ^ Certified payroll records = somebody's going down

Posted by Frank G 2021-10-29 07:39|| 2021-10-29 07:39|| Front Page Top

#6 If the DoJ ever investigates 'Illegal employment Schemes' in Georgia, they'll never be able to leave.

Posted by Besoeker 2021-10-29 08:21|| 2021-10-29 08:21|| Front Page Top

#7 If the DoJ ever investigates 'Illegal employment Schemes' in Georgia, they'll never be able to leave.

You could add a few more states to that list. New Jersey and Illinois immediately spring to mind and let's not forget California.

Posted by Mullah Richard 2021-10-29 09:55|| 2021-10-29 09:55|| Front Page Top

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