U.S. Attorney Announces Multiple Identity Theft and Mortgage Fraud Indictments: "PHILADELPHIA - United States Attorney Pat Meehan today announced the charging of 24 individuals in connection with six separate identity theft schemes, two of which involved mortgage fraud. In one indictment,1 10 defendants were charged with using the personal information of hundreds of bank customers to cash counterfeit checks and withdraw money from customer counts. "
Friday, July 28, 2006
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