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.
Similar Stories to 5 Indicted In Massive Erie Id Theft Case on Bing News
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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