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Eight Defendants Plead Guilty 20 Million Stolen Identity Refund Fraud Ring

plea · USAO MDAL · 2015-04-02

Press release

District
USAO MDAL
District code
mdal
Category
plea
Publication date
2015-04-02
Slug
eight-defendants-plead-guilty-20-million-stolen-identity-refund-fraud-ring
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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