South African national charged with yearslong identity theft and credit card fraud scheme targeting gym patrons across North Texas
- DOJ 近 90 天出现 2768 次
- DOJ 近 90 天第 452 次法务
- 上一次:1 天前 · Porcupine Man Sentenced to More Than 6 Years in Federal Prison for Wire Fraud and Money Laundering
发生了什么
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.
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