Eleven charged with identity theft in tax refund scheme Eleven South Florida residents have been indicted in an identity theft and tax refund fraud scheme worth an estimated $34 million, according to U.S. Attorney Wifredo A. Ferrer. The 43-count indictment charged Henry Dorvil, 35, of Hollywood; Dukens Eleazard, 33, of Pembroke Pines; Jesse Lamar Harrell, … Continue reading Eleven charged with identity theft in tax refund scheme