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Home News Catch-Up Identity Fraud & Theft Orlando, NY criminals stole millions using fraudulent tax refunds, feds say - Orlando Sentinel
Orlando, NY criminals stole millions using fraudulent tax refunds, feds say - Orlando Sentinel
Friday, 22 March 2013 15:04

Orlando, NY criminals stole millions using fraudulent tax refunds, feds say
Orlando Sentinel
Diaz and his three co-defendants, Joel Pichardo also of Orlando, Rodrigo Zamorano and Julian Zamorano, were charged with conspiracy to defraud the United States with respect to claims, theft of federal funds and aggravated identity theft, court records ...

 

 

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