Inmate made thousands from IRS with bogus tax returns

Danilo Suarez masterminded a tax ruse from the Monroe County Detention Facility on Stock Island while awaiting transfer to a federal prison for a crack cocaine conviction. He involved his brother, sister and daughter in helping file bogus tax returns for inmates.

By |2011-01-19T17:01:03+00:00January 19th, 2011|Uncategorized|Comments Off on Inmate made thousands from IRS with bogus tax returns