Defendant Allegedly Falsely Claimed Nearly $65M in Tax Refunds, Evaded Taxes on Business Income and Fraudulently Obtained $10M Tax Refund and COVID Program Loan
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Operation Deimos
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The manager of Key West, Florida, labor staffing companies was sentenced today to 48 months in prison for tax and immigration crimes related to the operation of those businesses. 
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Department of Justice U.S. Attorney’s Office Western District of Wisconsin FOR IMMEDIATE RELEASE Tuesday, February 21, 2023 Former Owner and CEO/CFO of Recycling Company Sentenced to 33 Months for Federal Tax Crime
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