Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced Victor Alexander Morales-Acosta (27, Venezuela) to 24 months in federal prison...
Tampa, Florida – United States Attorney Roger B. Handberg announces that Erlin Maradiaga-Flores (31, Honduras) today pleaded guilty to aggravated identity theft. Maradiaga-Flores...
Two Additional Defendants Arrested In Iowa And Wisconsin In Relation To Nationwide, Multimillion Dollar Return-Fraud Scheme
Originally published at https://www.justice.gov/usao-mdfl/pr/two-additional-defendants-arrested-iowa-and-wisconsin-relation-nationwide-multimillion