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North Miami Check Casher Convicted Trial Cashing Over 11 Million Fraudulent Tax Refund

convicted · Southern District of Florida · 2016-08-31

Press release

District
Southern District of Florida
District code
sdfl
Category
convicted
Publication date
2016-08-31
Slug
north-miami-check-casher-convicted-trial-cashing-over-11-million-fraudulent-tax-refund
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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