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Feds, Local Agencies Nab Nine For Massive NY/CT/MA Bank Fraud, ID Theft Scheme Feds, Local Agencies Nab Nine For Massive NY/CT/MA Bank Fraud, ID Theft Scheme
Feds, Local Agencies Nab Nine For Massive NY/CT/MA Bank Fraud, ID Theft Scheme A multi-agency, multi-state FBI investigation into larcenies from vehicles and identity thefts targeting women along the East Coast led to the arrests of nearly a dozen co-conspirators involved in the elaborate operation. Nine men have been charged in a 13-count indictment for their roles in the “Felony Lane Gang” scheme that included wide-ranging bank fraud and identity theft schemes that affected hundreds of victims. Prosecutors allege that the nine suspects were involved together in a fraud scheme known as “Felony Lane Gang.” Investigators from the Putnam County Sheriff’s Office, Ulste…

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by Zak Failla