Citizens Bank Manager Sentenced to 30 Months in Prison for Identify Theft Scheme
Paige McAtee reports:
A Stoneham bank supervisor was sentenced to 30 months in federal prison on Monday for his involvement in a stolen identity refund fraud scheme in which he opened bank accounts to receive fraudulent proceeds.
Carlos Mauricio Gonzalez, 30, of Revere, opened business and personal bank accounts that were to receive proceeds from stolen identity refund fraud (SIRF), but instead filed fraudulent income tax returns using other people’s identities while working as the supervisor of Citizens Bank in Stoneham.
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