Six men working for a Deerfield Beach general contracting firm are accused of avoiding millions of dollars in worker's compensation premiums and payroll taxes in an intricate multi-year fraud.
The owners of Richard and Rice Construction LLC and four others were arrested this week on suspicion of taking part in the scheme that used shell companies to hide employee wages, according to a Broward Sheriff's Office arrest affidavit.
An investigation found that more than 20 shell companies were used and that the men reaped more than $17 million in profits, police detective Benjamin Dusenbery wrote in the report.
Read the full article here: http://www.sun-sentinel.com/news/crime/fl-deerfield-workers-comp-fraud-20160115-story.html
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