Friday, October 24, 2014

(NEWARK, N.J.) Dominican National Sentenced for Role in Tax Scheme

... Sentenced to 39 Months in Prison for Role in $65 Million Stolen Identity Income Tax Refund Fraud Scheme OCT 23 (NEWARK, N.J.) Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division and Paul J. Fishman, ...

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