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Articles Tagged with Tax Fraud

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Norma Lopez Cedillo, the President of Nuvo Contractor, Inc., was arrested for committing workers’ compensation fraud last week. Florida Chief Financial Officer (CFO) Jimmy Patronis announced Cedillo’s arrest on August 13th, 2019, stating that Cedillo had been avoiding paying almost $737,000 in workers’ compensation insurance premiums for the previous six months. It is not yet known whether Cedillo has hired an attorney

The company reported a profit of nearly $5.5 million in the last year, but claimed a payroll of only $103,000 on their workers’ compensation policy. The investigation against Cedillo by Patronis’ Bureau of Workers’ Compensation Fraud showed that she had concealed payroll information to avoid paying higher premiums. 

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slaughterhouse-329350_1920-300x199The sentencing of a Tennessee man who was found guilty of wire fraud, tax fraud, and employing individuals living in the country without authorization has been delayed while another, related case is concluded.

James Brantley, age 61, is the owner of Southern Provision, LLC, a slaughterhouse and meatpacking business based in Bean Station in eastern Tennessee. Between 1988 and 2018, Brantley deliberately hired people living in the United States illegally in order to avoid paying workers’ compensation insurance premiums as well as unemployment insurance premiums and other tax obligations.
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