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Feds indict 11 So. Floridians for stealing IDs, filing taxes for...
www.miamiherald.com
A South Florida ring accused of plotting to fleece $34 million from the U.S. government by filing phony tax returns in the names of thousands of dead people...
Christian+Andres+Perin - Noticias - Buscador Emol
buscador.emol.com
sentenciados por presentar falsas declaraciones de impuestos al IRS usando las identidades robadas de extranjeros. , 40, de Miami, fue condenado a más de siete años
11 indicted for filing taxes for 2,700 dead people | CPA ...www.cpapracticeadvisor.com › home › news › 11-indicted-for-filing-...
www.cpapracticeadvisor.com
Christian Andres Perin, 40, of Miami, was sentenced to more than seven years in prison. Venancio Oscar Pio, 52, of Doral, and Olga Rosana ...
Eleven Indicted In $34M Tax Fraud, ID Theft Plot - CBS Miami
www.cbsnews.com
$34 million and the identities of thousands of dead people were at risk in a large-scale tax fraud scheme for which 11 people were indicted Friday.
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