U.S. Treasury Checks and Identity Theft Ring
Fraud

Case Of The Stolen U.S. Treasury Checks and Identity Theft Ring

February 18, 2016 FraudsWatch 0

Eighteen Individuals Sentenced for Running Stolen U.S. Treasury Checks and Identity Theft Ring             Eighteen defendants have been sentenced in a large, stolen U.S. Treasury check and identity theft ring. The defendants ran an elaborate scheme that obtained stolen checks, manufactured fake Georgia driver’s licenses to use in [Read More…]