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2 Honduran contractors charged with ID theft, fraud, tax evasion
www.news4jax.com
Construction contractors, shell companies and tax fraud -- those are some of the charges that have been filed against two Honduran citizens in U.S.District...
More Charges in Scheme to Use Shell Companies to Avoid ...www.workcompcentral.com › news › article
www.workcompcentral.com
Fanny Melina Zelaya-Mendez, 39, and Roger Omar Zelaya-Mendez, 34, both of whom worked in the Jacksonville area, were charged this ...
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