Brockton Man Guilty in Connection with Scheme to Steal More than $1 Million in Tax Refund Checks

Brockton man guilty in connection with scheme to steal more than $1 million in tax refund checks

A Brockton man pleaded guilty in connection with stealing more than $1.2 million from the federal government by depositing altered tax refunds.Gino Rosario Tyler Alexander Allegra, 32, pleaded guilty Monday to four counts of theft of government funds, four counts of bank fraud and three counts of money laundering, according to the U.S. Attorney’s Office.

Massachusetts Man Faces Decades In Prison After Laundering $1.2 Million In Stolen Tax Refunds - Tampa Free Press

A 32-year-old Brockton man faces massive prison time after admitting in federal court that he ran a scheme to launder more than $1.2 million in stolen government funds through a fake business setup. Gino Rosario Tyler Alexander Allegra pleaded guilty in Boston federal court to four counts of theft of government funds, four counts of […] Massachusetts Man Faces Decades In Prison After Laundering $1.2 Million In Stolen Tax Refunds