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Fraudes por robo indentidad
A Mano Limpia, December 21, 2011
When a thief steals your ID and your IRS refund
Miami Herald, December 3, 2011
Using Forensic Tools in Equitable Relief Claims – FVS Consulting Digest
November 2011
MRW Consulting Group Offers Additional Services To Domestic and Interntional Clients
November 15, 2011
MRW Consulting Group Continues To Expand With the Addition of Two Staff Accountants
October 24, 2011
MRW Consulting Group Announces Manuel Marrero As New Partner
October 3, 2011
Auditing the City of Anchorage's Financial Records
South Florida Legal Guide, Midyear 2011
North Miami Beach Bust Massive ID Theft Ring
CBS 4 Miami, July 1, 2011
MRW Consulting Group Expands with the Addition of Three Staff Accountants
July 1, 2011
Massive Tax Refund Fraud Exposed
CBS 4 Miami, May 11, 2011
Former Internal Revenue Service Investigator Testifies at the Tax Fraud Trial of Father and Son Developers
Daily Business Review, January 18, 2011
Former IRS Investigators give insight into US Government Audit of Inmate IRS Scam
CBS 4 Miami, December 1, 2010
José I. Marrero Named President Elect of The Assocation of Former Special Agents of the I.R.S.
October 19, 2010
U.S. Senator Failed to Practice Prudent Fiscal Management as Mayor of Anchorage
September 10, 2010
Independent audit faults Begich, Assembly
Anchorage Daily News, August 19, 2010
City finance audit blames Begich, Assembly
KTUU – Alaska's News Source, August 18, 2010
MRW Group Relocates
August 9, 2010
Interview with Luis O. Rivera, CPA, presenter at the "International Conference Anti-Money Laundering and the Financing of Terrorism" in Venezuela (in Spanish)
July 7, 2010
Florida firm gets contract for Begich financial audit
Anchorage Daily news, April 27, 2010
Feds launch inquiry into Florida GOP credit card expenses
Miami Herald, April 21, 2010
Probe finds no fraud in FPL rate case, CEO says
Palm Beach Post, April 2, 2010
Criminal Investigation Division resources devoted to supporting recommended prosecutions can be enhanced with a stronger strategic focus
Report from the Treasury Inspector General, March 25, 2010
IRS to Receive Unprecedented Amount of Information in UBS Agreement
IRS Report, August 9, 2009
What you need to know about the Internal Revenue Service's Voluntary Disclosure Program
An Excerpt from an article by José I. Marrero
May 2008
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