July 11, 2025 — A resident of Brooklyn, New York, pleaded guilty and was sentenced in federal court to three years of probation and ordered to pay $290,000 in restitution on his conviction of wire fraud conspiracy, Acting United States Attorney Troy Rivetti announced today. Read More
Home » Brooklyn man sentenced for role in international wire fraud scheme using stolen identities to submit fraudulent tax returns seeking more than $35 million in refunds
Brooklyn man sentenced for role in international wire fraud scheme using stolen identities to submit fraudulent tax returns seeking more than $35 million in refunds
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