The proprietor of a contractor in West Virginia has been charged with harbouring undocumented staff. If convicted, he faces a prolonged sentence in federal jail.
Hetzon Marroquin Reyes, the proprietor A&M Dwelling, based mostly within the metropolis of Morgantown, was arrested after an investigation by the Inside Income Service (IRS), the Division of Homeland Safety, and the Social Safety Administration Workplace.
In response to the indictment, Reyes employed and harboured people who had been unlawfully within the US to work for his firm.
It’s alleged that he used different folks’s social safety numbers to create tax paperwork for them.
Prosecutors additionally say he created false driver’s licences and immigration types for the West Virginia Division of Labour.
Reyes is charged with one rely of conspiracy to harbour aliens for industrial benefit and personal monetary acquire, 32 counts of false representations concerning social safety numbers, one rely of corrupt interference with due administration of a tax code, and one rely of fraud associated to visas and different paperwork.
The utmost penalties for the fees are 10 years in federal jail for every of the conspiracy and fraud counts.
He additionally faces as much as 5 years for every of the false representations counts and as much as three years for the corrupt interference rely.
An indictment is merely an allegation, and every defendant is presumed harmless till confirmed responsible past an inexpensive doubt in a court docket of regulation.
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