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  • About MFI-Miami
    • Intro To MFI-Miami
    • Foreclosure Defense
    • Mortgage Fraud Criminal Defense
    • MFI-Miami Commands Results
    • MFI-Miami’s Invitation To Lawyers
  • Steve’s Blog
  • Bankruptcy Lawyers
  • Reverse Mortgages
  • Media
  • Contact

Archive for tag: Internal Revenue Service-Criminal Investigations

Home / Internal Revenue Service-Criminal Investigations
Miami CPA

Miami CPA Sentenced to Prison for $1.4 Million Tax Evasion Scheme

Miami CPA Darryl Sha...
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JPMorgan Chase Loan Officer

Florida Attorney Indicted for Bank Fraud and Money Laundering

DOJ Claims Richard M...
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