Illegal Alien Sentenced 8 Years For $89 Million Payroll Tax Fraud Scheme

An illegal alien from Honduras was sentenced to eight years in prison Wednesday for operating an $89 million, years-long ...

Illegal immigrant gets eight year prison sentence for $89 million payroll tax fraud scheme

The Department of Justice announced on Thursday that Mario Flores, an illegal immigrant from Honduras, was sentenced to eight years in prison for fraudulently cashing $89 million in a payroll scheme ...
The Daytona Beach News-Journal

Florida dodged a huge bullet when its suit over immigrant truckers failed

The Supreme Court denied Florida's attempt to sue California and Washington over their commercial driver's licensing programs. Legal experts suggest a ruling in Florida's favor could have exposed it ...
justthenews

Another approach to border security: Denaturalization if obtained illegally

The Trump administration is advancing multiple approaches to border security, including enforcing federal law that requires denaturalization. Under the Immigration and Nationality Act, a naturalized U ...
BizPac Review

New Social Security worries spark backlash from AARP advocates

An annual Social Security report from the Trump administration has found that Social Security will be fully solvent only until 2032. “The Old-Age and Survivors Insurance (OASI) Trust Fund will be able ...
Tax Guru

NCLT Allows MCA’s Amendment Plea as SFIO Findings Were Integral to IL&FS Fraud Proceedings

The Ministry of Corporate Affairs (MCA) filed an application under Rule 11 of the NCLT Rules, 2016, seeking amendment of Company Petition No. 3638 of 2018 to introduce prayer clause (e) based on the ...