Mario Flores
Tracked across 1 events · 7 articles · First seen Jun 25, 2026 · Last active Jun 26, 2026
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Regulatory
Impact: Mario Flores, an illegal alien from Honduras, was sentenced to eight years in federal prison for orchestrating an $89 million payroll fraud scheme that resulted in over $38 million in tax losses to the United States. He also defrauded workers' compensation insurance companies.
Jun 25, 2026 · 7 articles
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Mario Flores sentenced to prisonMario Flores $89M Payroll...
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Mario Flores operated shell companiesMario Flores $89M Payroll...
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Mario Flores filed false tax documents United States — Internal Revenue ServiceMario Flores $89M Payroll...
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Mario Flores defrauded insurance companiesMario Flores $89M Payroll...
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United States — United States Department of Justice announced sentencing Mario FloresMario Flores $89M Payroll...
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