A newly unsealed indictment in U.S. District Court in Erie accuses five men of engaging in a massive fraud scheme in which stolen identities were used to open bank accounts, obtain credit cards and file about 2,400 fraudulent federal tax returns that caused an estimated 10 million loss to the U.S.
Stories Related to 5 Indicted In Massive Erie Id Theft Case
GoErie.com Local News Headlines, Erie Times-News
Wed, 04/23/2014 - 9:02am
Sections: u.s.
Topics: Pennsylvania Erie County, PA Erie
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BING NEWS:
- Second ringleader of organized retail theft ring pleads guilty
BUFFALO, N.Y. (WIVB) — The second ringleader of an organized retail theft ring in Erie County that caused around $70,000 in losses pleaded guilty to an enterprise corruption charge, the Erie County ...
05/22/2024 - 6:12 am | View Link - USPS workers in Rhode Island charged in mail theft ring; authorities estimate losses to be ‘massive’
USPS sorting box on display at announcement of mail theft arrests (Photo ... but Cunha indicated there were “massive” losses. In one instance, he said, one of the suspects was caught with a backpack ...
05/16/2024 - 6:24 pm | View Link - More
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