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Father-Son Duo Sentenced to Federal Prison For IRS Fraud

Father-Son Duo Sentenced to Federal Prison For IRS Fraud

A father and son duo based in Jacksonville, Florida have been sentenced to federal prison for conspiring to defraud the IRS.

Credit: Benjamin Rondel/Getty Images

According to an official release from the tax agency, Raul Solis and Raul Solis-Martinez will serve 33 months and 21 months in federal prison, respectively.

U.S. District Judge Marcia Morales Howard also ordered Solis and Solis-Martinez to pay $5,613,082.38 in restitution to the IRS. Solis-Martinez pleaded guilty on July 27, 2022, and Solis pleaded guilty on August 4, 2022.

According to the IRS, the relatives operated two construction subcontracting companies -- Solis Brothers Company, LLC and Duval Framing, LLC -- in the Jacksonville area.

To reduce their labor costs, they worked with Hugo Cruz-Medina, the owner of H&S Framing, LLC, to pay employees partially under the table. This allowed them to avoid paying the full amount of payroll taxes they owed. In addition, some of these workers were illegally employed in the United States.

Credit: Olga Ihnatsyeva/Getty Images

In total, from 2014 to 2019, workers received approximately $22,186,096.35 in wages that were never reported on federal taxes.

The Solis family's co-conspirator, Cruz-Medina, was sentenced to 41 months in prison on  February 25, 2021.

Ronald A. Loecker IRS-CI Acting Special Agent in Charge said, "Employers have a responsibility to their employees to withhold the proper amount of taxes and pay those taxes over to the IRS."

"In this instance, greed drove the defendants to cheat their competitors and steal from both their employees and the American public," Loecker continued, "Today's sentencing demonstrates that you can't expect integrity and loyalty from an employer who would do anything for money."

What do you think about this tax evasion case?

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Feature Image Credit: Pablo Andres Carvajal (EyeEm)/Getty Images

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Rebekah Barton

Rebekah Barton

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