Grand Rapids man pleads guilty in $2.9 million scam involving tax refunds - The Grand Rapids Press - MLive.com

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Grand Rapids man pleads guilty in $2.9 million scam involving tax refunds The Grand Rapids Press - MLive.com GRAND RAPIDS, MI -- A Grand Rapids grocery store owner, accused in what federal prosecutors say was a $2.9 million identity fraud scheme to obtain tax refund checks, has pleaded guilty to two felonies. Mateo Velasquez-Garcia pleaded guilty to forgery ...

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