Friday, November 22, 2013

(NEWARK, N.J.) Two Defendants Admit Roles in $65 Million Fraud Scheme

NOV 21 (NEWARK, N.J.) Two defendants have admitted their roles in one of the nation's largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman announced today. The scheme caused more than 8,000 ...

http://www.justice.gov/dea/divisions/nj/2013/nj112113.shtml

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