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Federal authorities targeted fraudulent tax returns - MassLive.comwww.masslive.com › news › worcester › › federal_authorities_tar...
www.masslive.com
Apr 12, · Lubin's brother, Marvin Lubin, recruited a team of couriers identified as Juanita Hall, Shantelle Smith, Natalia Santana, and Brittany Davis ...
Social Security, IRS fraud of $110K lands Worcester man a year in...
www.masslive.com
A former Worcester man involved in a scheme to divert more than $110,000 in Social Security payments and IRS refunds was sentenced to a year and one day in...
Man Linked to ID Thefts at Tufts Health Plan Gets Prison Term |...
www.watertownmanews.com
A man who stole and laundered nearly $100,000 of government money received a prison sentence of a year and a day. Marvin Lubin, 22, was sentenced by U.S....
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