Jail Sentence For Multimillion Dollar Tax Fraud Using Stolen Identities of Children
Ariel Jimenez Sold the Stolen Identities of Children to Thousands of His Customers, Triggering Tens of Millions of Dollars in Fraudulent Tax Loss Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was sentenced to 12 years in prison in connection with his leading
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