US Legal – Former Globetel Communications Chief Financial Officer Pleads Guilty To Tax Fraud Scheme
LawFuel – Legal Newswire Service – R. Alexander Acosta, United States Attorney for the Southern District of Florida, Betty N. Stewart, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation, and Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, announced that defendant Thomas Y. Jimenez, 50, of Plantation, FL, pled guilty