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JAN (66)FEB (683)MAR (753)

JAN (34)FEB (59)MAR (65)APR (93)MAY (94)JUN (804)JUL (2032)AUG (1935)SEP (1597)OCT (278)NOV (146)DEC (91)

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FEB (1174)MAR (425)AUG (1)OCT (1)DEC (2)

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JAN (1)APR (1)SEP (1)

Juan Vasquez, $2.6M Tax Fraud, Rhode Island 2023

RELATED: Miami-Dade Health Care Scam Unravels

Related Federal Cases

New York Resident Sentenced for ATM Skimming Scheme · Rhode Island
David Hobson Pleads Guilty to Insider Trading Scheme · Rhode Island
Supermarket Owner Juan Vasquez Sentenced in $2.6M Tax Fraud Scheme · Puerto Rico
Belkis Guzman Sentenced for Tax Fraud, ID Theft Scheme · Rhode Island
Daniel Saad Convicted in Snow’s Clam Box Arson Scheme · Massachusetts

Key Facts

State: Rhode Island
Category: Fraud & Financial Crimes|White Collar Crime
Source: DOJ Press Release ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â€

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Posted

22 June 2015

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