March 3, 2025 — U.S. District Judge Wendy W. Berger has sentenced Marielys Feliciano Rodriguez (Orlando) to one year of house arrest and ordered her to pay $3,338,558 in restitution to the Internal Revenue Service for wire fraud and tax fraud. Read More
Home » Orlando woman ordered to pay over $3 million for her involvement in wire and tax fraud scheme
Orlando woman ordered to pay over $3 million for her involvement in wire and tax fraud scheme
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