RELATED: Tax Fraud Trio Get Decades in Florida Scheme
RELATED: Tax Fraud Trio Headed to Florida Lockup
Related Federal Cases
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- Miami Clinic Execs Guilty in $5.3M Medicare Fraud Scam · Florida
- Wheeling CEO Nabbed in $300K COVID Scam · Alabama
- Florida Gun Dealer Lawrence Destefano Indicted in Ghost Gun Ring · New York
Key Facts
- State: Florida
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release ↗
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