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Home News Catch-Up Identity Fraud & Theft Fla. man guilty in tax return scam worth $700000 - Richmond Times Dispatch
Fla. man guilty in tax return scam worth $700000 - Richmond Times Dispatch
Wednesday, 09 October 2013 00:02

Fla. man guilty in tax return scam worth $700000
Richmond Times Dispatch
Under the terms of a plea agreement, Ramoth Jean, 33, of Miami, pleaded guilty to charges of conspiracy to commit mail and wire fraud and aggravated identity theft before U.S. District Judge Henry E. Hudson in Richmond. Jean faces up to 20 years for ...

 

 

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