In Court Today

Court Name: United States District Court
Judge Denis R. Hurley

Date: 8/28/2015 2:00 PM
Room: 930

Case: United States v. Adames

Summary: Status conference for alleged leader of an identity theft ring. According to court papers, the group exploited a tax law provision that exempts Puerto Rican citizens from filing federal tax returns on income derived solely from sources within Puerto Rico. The defendants allegedly used illegally obtained information to file fake returns, collecting over $600K from the IRS.