Agents working with the Treasury Inspector General for Tax Administration have arrested five individuals who impersonated Internal Revenue Service employees and demanded payment from taxpayers.
TIGTA agents arrested the five suspects in Miami without incident Monday for wire fraud and conspiracy to commit wire fraud. Jennifer Valerino Nunez, Dennis Delgado Caballero, Arnoldo Perez Mirabal, Yaritza Espinosa Diaz, and Roberto Fontanella Caballero are allegedly responsible for nearly $2 million in schemes that defrauded more than 1,500 victims.
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