Cashed More Than $7 Million in Fraudulently Obtained IRS Refund Checks WASHINGTON — A illegal alien who had been twice deported and sentenced for re-entry to the US, (Dominican citizen) who resided in Lawrence, Massachusetts, was sentenced to 11 years in prison today after pleading guilty mid-trial to conspiring to defraud the Internal Revenue Service […]
BOSTON – Two Lawrence men were charged in U.S. District Court in Boston in connection with a scheme to file fraudulent federal income tax returns using stolen identities. Furvio Flete-Garcia, 42, and Juan Santiago, 36, nationals of the Dominican Republic, were indicted on conspiracy to defraud the United States, theft of government property, access device […]
Allegedly Engaged in Extensive Schemes Involving Fraudulent Prescriptions and Counterfeit Credit Cards; More Than 50 Identities Compromised SALEM – A Haverhill man was arraigned on more than 100 counts of prescription and credit card fraud and identity theft, Attorney General Martha Coakley announced today. Those schemes involved fraudulent prescriptions, thousands of oxycodone tablets, numerous counterfeit credit cards, […]