FL Woman Sentenced for Her Part in Identity Theft Tax Fraud Scheme Involving U.S. Marines (Source: FBI) – Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Jeffrey C. Mazanec, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and José A. Gonzalez, Special Agent in Charge, Internal … Continue reading FL Woman Sentenced for Her Part in Identity Theft Tax Fraud Scheme Involving U.S. Marines