Tag:

Aggravated identity theft

CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds
CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds A Connecticut man with a history of elaborate fraud schemes has been…
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry A woman has been accused of embezzling $4 million…
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties A woman is facing charges for allegedly engaging in an…