Danilo Suarez
Scams IRS
Key West, Florida
Danilo Suarez, an inmate in Key West, orchestrated an IRS tax scam from the county jail near Key West in 2006 by filing bogus federal tax returns totaling nearly $70,000.
Scam Alert
- Posted By: Anonymous
- Submitted: 03/09/2010
- Severity: 10
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