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8th person guilty in tax-debt scam
www.arkansasonline.com
— One of them, Lazaro Hernandez Fleitas, remains a fugitive. The conspiracy, in which people pretending to be IRS agents threaten by phone to ... › ...
7 Individuals Arrested and Charged in $9 Million IRS ...
oig.ssa.gov
— Lazaro Hernandez Fleitas, 34, of Orlando, remains at large. “This fraud scheme has victimized thousands of innocent people all across the ... › news-releases
8 busted in alleged IRS impersonation scam | whas11.com
www.whas11.com
— ... Delgado Caballero and Jeniffer Valerino Nunez in May and said they were still seeking another suspect, Lazaro Hernandez Fleitas. › national
Eight Individuals Arrested for Fraud in IRS Phone Scams
www.treasury.gov
— One suspect, Lazaro Hernandez Fleitas, remains at large. According to the court documents, the suspects knowingly conspired with others to ... › press
Eight bust in alleged IRS agent impersonation scam
www.usatoday.com
— ... Jeniffer Valerino Nunez in a case filed in Arkansas last May and said they were still seeking another suspect, Lazaro Hernandez Fleitas. › story › money ›
Regional trade policy course for Latin America closes in ...
www.wto.org
— HERNANDEZ FLEITAS, Omar Dirección de Organismos Internacionales Ministerio de Comercio Exterior. ECUADOR. RUIZ ECHEVERRIA, Pablo Santiago › news05_e
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