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| Their seems to be a lot of grey area in their charges. Like charging a husband for harboring an illegal alien , a wife, and child. That seems to be a little weak. And they are charging a bank teller for cashing checks.
I think what they are really after is the people that were witholding federal taxes from workers and not remitting same to government. I would think THAT will get them in a world of hurt and jail time. As well as those that charged them for long periods of time for their job payment. And those that charged illegals high prices for cashing their pay checks
My guess is the minor charges will go away when the big fish are done frying. | |
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