Former CEO of Miami Lakes Tax Preparation Business Charged in Structuring Scheme
August 13, 2013
August 13, 2013
MIAMI, Aug. 13 -- The U.S. Attorney for the Southern District of Florida issued the following news release:
Wifredo A Ferrer, United States Attorney for the Southern District of Florida, and Michael J. De Palma, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that defendant Carlos Rodriguez, 40, of Miami Lakes, was charged in a 19 count indictment with structuring financial transactions with the intent to evade currency reporting . . .
Wifredo A Ferrer, United States Attorney for the Southern District of Florida, and Michael J. De Palma, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that defendant Carlos Rodriguez, 40, of Miami Lakes, was charged in a 19 count indictment with structuring financial transactions with the intent to evade currency reporting . . .