Thursday, July 31, 2014

(NEWARK, N.J.) Man Sentenced for Role in $65 Million Fraud Scheme

... conspiracy to defraud the United States and theft of government property. Judge Cecchi imposed the sentence today in Newark federal court. According to documents filed in this case and statements made in court: Stolen Identity Refund Fraud (SIRF) is ...

http://ift.tt/1u3rcf8

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