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Miami-Dade County Resident Sentenced for Identity Theft Schemes Involving Fraudulent Social Security Benefits and Income Tax Refunds
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida,Thomas Caul, Special Agent in Charge, Social Security Administration (SSA),Office of Inspector General (OIG), Donnell Young, Acting Special Agent in Charge,Internal Revenue Service, Criminal Investigation (IRS-CI), and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Thervil Alcinor, 34, of Miami, was sentenced before U.S. District Judge Cecilia M. Altonaga to 88 months in prison, followed by three years of supervised release. Read more…
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