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Plantation Resident Sentenced to Prison for his Participation in a Stolen Identity Tax Fraud Scheme (United States Attorney's Office for the Southern District of Florida)

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(Source: United States Attorney's Office for the Southern District of Florida) A Plantation resident was sentenced to 34 months in prison, to be followed by three years of supervised release, and was ordered to pay restitution in the amount of $79,459 for his participation in a stolen identity tax fraud scheme. Wifredo A. Ferrer, U.S. Attorney for the Southern District of...

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