NJ Scammer Who Stole $565K In Refunds Gets 13 Years

By Anna Scott Farrell · November 28, 2022, 6:14 PM EST

A New Jersey woman who helped file more than 3,300 false tax returns and recruited mail carriers to steal $565,000 in refund checks from assigned mailboxes was sentenced to more than...

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Documents

Case Information

Case Title

USA v. GUTIERREZ et al

Case Number

1:18-cr-00161

Court

New Jersey

Nature of Suit

Date Filed

March 28, 2018