COLUMBUS, Ohio (WCMH) — A Columbus man is facing prison time after pleading guilty to stealing identities to buy high-priced technology and vehicles. 24-year-old Siyuan Ye pleaded guilty Tuesday to mail fraud and aggravated identity theft, according to U.S. attorney for the Southern District of Ohio Kenneth L. Parker. For over a year, Ye stole […]
The U.S. Department of Justice says a man from Florida, already serving 10 years in prison for committing fraud back home, pled guilty to stealing identities in Southwest Georgia.
HARRISBURG, Pa. (WHTM) – A former Camp Hill man has been sentenced for a scheme involving fraudulent prescriptions used to obtain medications at pharmacies. The United States Attorney’s Office for the Middle District of Pennsylvania announced that Zedan RaShwan will serve 28 months in prison for wire fraud conspiracy and aggravated identity theft. The Justice […]