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Allentown man gets prison, ordered to repay $2.5M in Puerto Rico tax refund fraud

By Mr. Walnut Port on June 22, 2018

Juan Carlos Ortiz must repay more than $2.5 million he collected in a scheme to use stolen Puerto Rican identities to claim fraudulent tax refunds, court records show. U.S. District Judge Edward G. Smith also sentenced Ortiz of Allentown to three years and one month in federal prison. Ortiz admitted…
Source: Morningcall

Published in Walnutport News

Mr. Walnut Port
Mr. Walnut Port

We are the citizens of Walnutport. We must unite and organize to develop community and stay ahead of the ever changing world that would decide and define the fate of our fine Borough.

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