3 sentenced, 2 indicted in tax fraud, ID theft

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3 sentenced, 2 indicted in tax fraud, ID theft - Legal Shred

3 sentenced, 2 indicted in tax fraud, ID theft Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced Tuesday that three individuals have been sentenced to federal prison and two more have been indicted by a federal grand jury in the past months for their roles in related tax refund fraud … Continue reading 3 sentenced, 2 indicted in tax fraud, ID theft