Two Lawrence Men Charged in Identity Theft Fraud Scheme, Had More Than 800 Names and SS#’s
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 […]