Illegal Alien from the Dominican Gets 11 Years in Prison, $7M Fine for Identity Theft & Refund Fraud in LAWRENCE
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 […]