Puerto Rico residents are required to file federal income tax returns only when they earn money in the mainland United States. His brother Carlos Gonzalez and another co conspirator, Amauris Almonte, pleaded guilty before the trial.Prosecutors presented evidence and testimony that Abel Gonzalez turned others on to the scam, bringing checks from New York to cash at Allentown check cashing stores.Between July 2010 and April 2011, the people charged in the conspiracy cashed at least 317 fraudulent tax refund checks.Others involved in the scheme, Tony Peralta, Liberado Peralta, Florentina Peralta and Fayez Antonios of Allentown, were charged separately and sentenced to prison terms after pleading guilty in 2014. Abel Gonzalez, Carlos Gonzalez, Almonte and Saulo Lebron, who also admitted his role in the scheme, are awaiting sentencing.If convicted, Ortiz faces a maximum sentence of 15 years imprisonment, three years supervised release and a $500,000 fine.
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