South African national charged with yearslong identity theft and credit card fraud scheme targeting gym patrons across North Texas
- DOJ: 344 events in the last 90 days
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What happened
United States Attorney for the Northern District of Texas Ryan Raybould announced that a South African national with a long history of fraud and identity related offenses was charged in a federal criminal complaint Aug. 25 with wire fraud and aggravated identity theft following an extensive multi agency investigation.
Summary assembled by rule from the sources below