Public RecordVerified
Ghost Employee Scheme in Small Construction Company
A contractor placed several family members and associates on payroll who performed no work, using the scheme to both launder funds and fraudulently obtain workers’ compensation and unemployment benefits.
- Jurisdiction
- Various States
- Incident
- 2022–2025
- Published
- 2026-10-13
- Reported loss
- —
Gary Hollis
Contractor / employer
- Charges
- Wire fraud · Tax fraud · Workers' compensation fraud
- Status
- Under investigation
- Jurisdiction
- Various States
- Aliases
- —
- Incident
- 2022–2025
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Sources & provenance
- Open sourceCommon pattern in IRS and DOL investigationsgovernment