Finally 5 Arrested For $2 million IRS Phone Scam Defrauded 1,500

June 3, 2016 Facebook Twitter LinkedIn Google+ MLM & Affiliate Marketing News

Finally 5 Arrested For $2 million IRS Phone Scam Defrauded 1,500

TIGTA Announces Significant Arrests In Massive IRS Phone Scam

Today, J. Russell George, Treasury Inspector General for Tax Administration (TIGTA), announced the arrests of five individuals made in what has been characterized as an “ongoing investigation” into the scams. The five individuals were arrested in Miami, FL, without incident, and charged with wire fraud and conspiracy to commit wire fraud. According to the court documents, the five suspects are responsible for almost $2 million in schemes that defrauded more than 1,500 victims.

The five individuals are Jennifer Valerino Nunez, Dennis Delgado Caballero, Arnoldo Perez Mirabal, Yaritza Espinosa Diaz, and Roberto Fontanella Caballero. The criminal complaints were filed with the following courts: the U.S. District Court for the District of Minnesota on May 18, 2016 (Yaritza Diaz and Roberto Caballero); the U.S. District Court for the Northern District of Texas on May 16, 2016 (Arnoldo Mirabal); and the U.S. District Court for the Eastern District of Arkansas on May 10, 2016 (Jennifer Nunez and Dennis Caballero).


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