Super Lawyers
The Netional Trial Lawyers - Top 40 Under 40
Martindale-Hubbell
Avvo Clients Choice
Avvo Top Contributor
Avvo Rating

Articles Tagged with jacksonville

Published on:

jacksonville-77804_1920-300x179A Jacksonville, Florida brother and sister have been sentenced for their role in a scheme to illegally employ undocumented immigrants in construction work. Their scheme involved avoiding millions of dollars in workers’ compensation insurance and payroll tax.

Fanny Melina Zelaya-Mendez, age 39, and Roger Omar Zelaya-Mendez, age 34, ran various shell companies which provided workers to contractors and subcontractors. They used these companies to hire and pay hundreds of undocumented immigrants. Since the contractors and subcontractors paid the workers through these shell companies, they were therefore able to avoid being responsible for making sure that the workers were authorized to work in the country, that the workers had workers’ compensation insurance coverage, and that the appropriate payroll taxes were being paid.
Continue reading

Published on:

Late last month, Jacksonville police announced one of their largest drug seizures in recent years, with the discovery of nearly 16 pounds of heroin valued at close to $400,000.

In addition to the significant bust, authorities also took three suppliers off the streets as part of Operation Big Apple, a years-long investigation targeting drugs trafficked to Florida from New York City.

Continue reading