Three men were indicted in an alleged scheme to fraudulently open credit cards in the names of recently deceased individuals, the U.S. Attorney’s Office, Northern District of Illinois, announced on Monday.
Roosevelt Garrett, 57, of Itasca, was charged with four counts of wire fraud, three counts of mail fraud, four counts of filing false corporate tax returns, and one count of failing to file an individual tax return.
His brother Torience Garrett, 53, of Bolingbrook, was charged with four counts of wire fraud, three counts of mail fraud, four counts of filing false corporate tax returns, and one count of money laundering…