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Tag: tax fraud

South Florida Man Gets 3 Yrs in Prison for Tax Fraud Scheme

September 14, 2021 palmbeachfederaldefense

A South Florida federal judge sentenced a 29-year-old North Miami man last week to 38 months in prison, followed by…

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Posted in: Aggravated Identity Theft, Cyber Crimes, Identity Theft, Southern District of Florida, Tax Fraud, White Collar Crime Filed under: tax fraud
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