Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes https://goo.gl/NQnB4n
City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud Schemes A City of Miami resident was sentenced to 51 months in prison, to be followed by three years of supervised release, for possessing 242 stolen identities used in unemployment and tax fraud schemes. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R.
City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud Schemes A City of Miami resident was sentenced to 51 months in prison, to be followed by three years of supervised release, for possessing 242 stolen identities used in unemployment and tax fraud schemes. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R.
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