Epstein Secrets

l misrepresentations resulted in a claimed tax refund that was significantly greater than what the client was legitimately entitled to receive. Mr. Sloman commended the investigative efforts of the Internal Revenue Service, Criminal Investigation Division. This case is being prosecuted by Assistant Uni

thern District of Florida Press Release MIAMI RETURN PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME June 10, 7009 FOR IMMEDIATE RELEASE Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal

Chief, Criminal Division Chief, Appellate Division Chief, Asset Forfeiture Division Chief, Civil Division Chief, PINS , Chief, Narcotics Chief, Economic and Environmental Crimes Section Chief, Major Crimes Section Chief, Special Prosecutions Deputy Chief, Ft. Lauderdale , Deputy Chief, West Palm Beach Deputy Chief, Ft. Pierce J

fice Southern District of Florida Press Release SEBASTIAN WOMAN SENTENCED ON FRAUD CHARGES September 21, 2004 FOR IMMEDIATE RELEASE Jeffrey II. Sloman, Acting United States Attorney for the Southern District of Florida, Guy P. Fallen, Special Agent in Charge, Social Security Administration, Office

rney's Office Southern District of Florida Press Release DEFENDANTS SENTENCED IN DRIVER'S LICENSE SCAM September 21, 2009 FOR IMMEDIATE RELEASE Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, Rick Walker, Special Agent in Charge, U.S. Department of Labor, Office of Inspe

, Criminal Division Chief, Appellate Division Chief, Asset Forfeiture Division Chief, Civil Division Acting Chief, PINS Chief, Narcotics Chief, Economic and Environmental Crimes Section Chief, Major Crimes Section Chief, Special Prosecutions Acting Deputy Chief, Ft. Lauderdale Deputy Chief, West Palm Beach Deputy Chief, Ft. Pier

/2007 EFTA00188433 United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy C

et Forfeiture Division Wendy A. Jacobus, Chief, Civil Division David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crimes Section Rick Del Toro, Chief, Major Crimes Section Ben Greenberg, Chief, Special Prosecutions Roger Stefin, Deputy Chief, Ft. Lauderdale Rolando Garcia,