Luis Figaro and two associates pleaded guilty in January to filing phony individual income tax returns with the IRS using the identities of people in Puerto Rico, who ordinarily don’t file as long as all of their income is derived from sources there.
Federal investigators recovered the $310,647 while arresting Figaro, 22, Pedro Rafael Castillo Roman, 27, Julio Alexander Lara Trinidad, 25.
U.S. Attorney Paul J. Fishman credited special agents of IRS Criminal Investigation unit and detectives with the U.S. Postal Inspection Service, as well as Metuchen (Middlesex County) police with helping crack the case.
The pleas were secured by Assistant U.S. Attorneys José R. Almonte and Barbara Llanes of the U.S. Attorney’s Office General Crimes Unit in Newark.
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