OKLAHOMA CITY – FELIPE GUTIERREZ, 48, was sentenced today to
twelve months in prison for making a false statement to the United States
Department of Labor ("DOL") about his employment of Mexican workers,
announced United States Attorney Timothy J. Downing.
According to an Information filed February 12, 2019, Mr.
Gutierrez, who owns and operates Felipe’s Lawn Care—a local lawn care company
in Oklahoma City—falsely represented to the DOL that he had not sought or
received any payment from his employees in connection with obtaining
certification for their employment from the DOL. Mr. Gutierrez pleaded guilty at a March 18
hearing, at which he admitted he submitted an H-2B Application for Temporary
Employment Certification to the DOL in order to obtain permission to hire
workers from Mexico. The application
required Mr. Gutierrez to certify that he had not sought or received any
payment of any kind from these prospective workers. He stated on the form that he had not, when
in fact he had demanded and received payment from them.
At a sentencing hearing this morning, U.S. District Judge
Robin J. Cauthron heard testimony describing some of the methods that Mr.
Gutierrez used to ensure he received these illegal payments, including his
participation in an assault upon one employee that caused serious bodily
injury. Judge Cauthron sentenced Mr.
Gutierrez to twelve months in prison, to be followed by three years of
supervised release. The court also
ordered him to pay $74,800 in restitution to the Mexican workers from whom he
procured these illegal fees.
This case was the result of an investigation by the FBI
Oklahoma City Division and was prosecuted by Assistant U.S. Attorney Julia E.
Barry.
Reference is made to court records for further information.
No comments:
Post a Comment