Federal prosecutors have secured a guilty plea from the owner of a Santee trucking company in a $2 million credit card fraud and identity theft […]
Tag: Identity Theft
New Jersey Man Gets 16 Years in Prison, Ordered To Surrender $1,800,000 for Stealing From Bank Accounts and Cashing Stolen US Treasury Checks
A repeat bank fraudster who sent imposters into bank branches to drain victims’ accounts and cash stolen US Treasury checks has been sentenced to more […]