Morgantown construction company owner indicted for harboring individuals unlawfully in the United States

Belastingontduiking
30 september 2024
door irs.gov

Date: Sept. 30, 2024 Contact: newsroom@ci.irs.gov Wheeling, WV — Hetzon Marroquin Reyes, owner and operator of A&M Homes, LLC, in Morgantown, West Virginia, was arrested today on charges involving the harboring and concealing of persons who were not citizens and unlawfully in the United States, announced United States Attorney William Ihlenfeld. Read More

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Morgantown construction company owner indicted for harboring individuals unlawfully in the United States

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