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Allentown resident Juan Carlos Ortiz was sentenced to more than three years in federal prison and ordered to repay the government $2.5 million for his role in a scheme to use stolen Puerto Rican identities to claim fraudulent tax refunds.

Puerto ricoUnited statesPuerto ricanJose castilloJosephf leesonJuan carlos ortizJessenia corderoRevenue serviceJmj associatesJudge josephInternal revenuePuerto rican social securityExpress taxIvan german sierraTax fraudFederal courts