Tuesday, October 29, 2024

USAO - Florida, Southern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to USAO - Florida, Southern news updates. This information has recently been updated, and is now available.

10/28/2024 08:00 AM EDT

Today, Martinez Builders Supply, LLC, d/b/a East Coast Truss (ECT), a Florida limited liability company, pled guilty in federal court in Fort Pierce to conspiring to harbor aliens by means of employment. On Aug. 29, Kelly Yanira Del Valle (Del Valle), a former employee of ECT, also pled guilty to conspiring to harbor aliens by means of employment, as well as filing false tax returns and aiding the filing of false tax returns. As part of their guilty pleas, ECT agreed to a forfeiture judgment in the amount $450,000, and Del Valle agreed to a forfeiture judgment in the amount $100,000 and to pay restitution to the Internal Revenue Service (IRS) in the amount of $100,146.    
 

No comments:

Page List

Blog Archive

Search This Blog

Sitewide Sale | Save 25% Now

Shop the Deals ...