Jacksonville, Florida – Santiago Humberto Erazo-Zelaya (32, Orlando) has been sentenced by U.S. District Judge Marcia Morales Howard to one year and two months in federal prison for conspiracy to commit tax fraud and conspiracy to commit wire fraud. The court also ordered Erazo-Zelaya to pay $765,446.00 in restitution to the IRS for unpaid payroll taxes and $26,720.12 in restitution to an insurance company for a workers’ compensation claim. The court entered a money judgment against Erazo-Zelaya in the amount of $181,529, representing the proceeds of the wire fraud. U.S. Attorney Gregory W. Kehoe made the announcement.
Source: U.S. Department of Justice