(Source: United States Attorney's Office for the Southern District of Florida) Two Miami residents pleaded guilty for their role in a stolen identity tax refund fraud conspiracy, U.S. Attorney Wifredo Ferrer of the Southern District of Florida and Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department's Tax Division announced. Jim Joseph and Roland Alexis pleaded guilty to one count of a multi-object conspiracy to defraud the Internal Revenue Service (IRS), commit wire fraud and commit aggravated identity theft and one...
↧