http://www.justice.gov/usao/fls/PressRe ... 14-01.html
Danilo Suarez, 49, formerly of Key West, a prison inmate, was sentenced today to 60 months’ imprisonment to be followed by 3 years of supervised release for his participation in a scheme to file fraudulent tax returns on behalf of inmates in the Monroe County Jail, in Key West, FL, and others. Defendant Suarez was also ordered to pay restitution in the amount of $58,022.
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While incarcerated in the Monroe County Jail, Danilo Suarez began a scheme to defraud the IRS by recruiting and submitting false tax return forms in the name of fellow inmates, former inmates and relatives, for tax years 2004 through 2006.
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To execute the scheme, Danilo Suarez recruited his daughter, sister and brother, co-defendants Sandra Suarez, Belkis Mendez, and Gilbert Suarez, 47, of Deland, FL, respectively. ...
