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Miami Man Charged 12 Million Identity Theft Tax Refund Fraud Scheme Involving Thousands

indictment · Southern District of Florida · 2015-03-12

Press release

District
Southern District of Florida
District code
sdfl
Category
indictment
Publication date
2015-03-12
Slug
miami-man-charged-12-million-identity-theft-tax-refund-fraud-scheme-involving-thousands
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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