Federal Charges Filed in Connection with Alleged Payroll Fraud Scheme in Georgia
by Administrator on August 21, 2015 at 3:26 PM
Issues:
News Source:
Construction Citizen
Description:
Two men in Georgia have been arrested on federal charges that they intentionally misrepresented the employment classification of construction workers on a project for the Centers for Disease Control, which is headquartered in Atlanta. Cesar Arbelaez Tabares and Juan Carlos Bazantes were arraigned after prosecutors said both men "committed fraud in connection with a construction project" for the CDC.