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Six Defendants Charged Extensive Tax Refund and Identity Theft Fraud Scheme Involving

indictment · Southern District of Florida · 2015-08-12

Press release

District
Southern District of Florida
District code
sdfl
Category
indictment
Publication date
2015-08-12
Slug
six-defendants-charged-extensive-tax-refund-and-identity-theft-fraud-scheme-involving
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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