Roofing company owner pleads guilty to conspiring to smuggle illegal aliens, insurance fraud

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The owner of a Dayton, Ohio roofing company pleaded guilty last week to conspiring to bring illegal aliens to work for his company, and to conspiring to commit wire fraud by sending fraudulent invoices to insurance companies for his company’s work. The plea agreement includes imprisonment for up to 57 months, restitution in an amount to be determined by a court, and forfeiture of nearly $2 million in assets.

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