7 Cubans arrested in theft of $9M in IRS scheme
By Linda Satter
Thursday, April 27, 2017, 9:08 p.m.
Seven Cuban nationals were arrested Tuesday in Miami and West Palm Beach, Fla., in connection with a nationwide scheme to steal nearly $9 million from unsuspecting taxpayers, including a number of Arkansans, by impersonating IRS agents, federal authorities announced Wednesday.
The seven and an Orlando man who remained at large Wednesday were added to an indictment handed up June 8 by a federal grand jury in the Eastern District of Arkansas. The superseding indictment was handed up on April 4 but remained sealed until Wednesday.
http://www.arkansasonline.com/news/2...-of-9m-in-irs/
