Florida Department of Financial Services
80 checks at a Jacksonville check cashing store for a total of more than $2.9 million. The cash was used to pay groups of undocumented workers, and by using the shell company, Socarras avoided paying the necessary workers’ compensation premiums and taxes needed for a payroll of that size. ................
................
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.
Related searches
- department of financial services nys
- department of financial services wisconsin
- florida department of financial services licensee search
- florida department of financial services fl
- department of financial services new york
- department of financial services florida hr
- department of financial services ny
- department of financial services state of florida
- florida department of financial services financial services
- florida department of financial services my
- department of financial services florida
- department of financial services tallahassee