Thread: PA - Prosecutors: W-B company employed undocumented workers

BY DAVE JANOSKI, PROJECTS EDITOR
Published: September 18, 2012
citizensvoice.com

A Wilkes-Barre manufacturer employed temporary undocumented workers provided by an employment agency between 2007 and 2010, according to an information filed by federal prosecutors today in U.S. District Court.

The company is not named in the information, which charges Eleni Nguyen with mail fraud as part of an alleged scheme to employee illegal aliens and defraud the Pennsylvania Office of Unemployment Compensation Tax Services. It is unclear if the company was aware of the alleged scheme and how many workers were involved. The U.S. Attorney’s Office did not immediately respond to a request for more details.

Nguyen, working with a company called Four Seasons Services, provided “day laborers” to the manufacturer, according to the information, with Nguyen and other conspirators cashing checks received from the company and paying the workers cash.

Four Seasons Services utilized a third-party payroll company, ADP, to process its payroll, cut checks and withhold taxes, but omitted workers from its reports to ADP, increasing Four Seasons’ proceeds and leading to diminished tax payments, according to the information, which led to a loss of more than $45,000 by the state Unemployment Compensation program.

Prosecutors: W-B company employed undocumented workers - News - Citizens Voice

why don't they Check out the company like walmart . & men wear house .& inthesate .Pittston & KappaBook industrail
park , in laflin Rd. they have Indian . Chinese. & mexicans.
I happy that AZ judge pass the law to check . Now for this to happen In every State
No amnesty Or dream act