By Press release submission |
Jan 29, 2020
Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida; Michael J. De Palma, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI); and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office announced that on January 23, 2020, a defendant involved in a tax refund fraud scheme was sentenced in the Southern District of Florida.