ATLANTA - Three individuals have been sentenced for their roles in a far-ranging fraud and identity theft ring that stole and laundered over $6 million in government funds that had been obtained using stolen identification information and the opening of fraudulent bank accounts. “In just a few months, these defendants used hundreds of stolen identitiesATLANTA - Three individuals have been sentenced for their roles in a far-ranging fraud and identity theft ring that stole and laundered over $6 million in government funds that had been obtained using stolen identification information and the opening of fraudulent bank accounts. “In just a few months, these defendants used hundreds of stolen identities » The FINANCIAL Crime
Todd and Julie Chrisley have been sentenced to 12 and seven years, respectively, in federal prison after a jury convicted them of bank and tax fraud offenses following a nearly three-week jury trial. “Over the course of a decade, the defendants defrauded banks out of tens of millions of dollars while evading payment of theirTodd and Julie Chrisley have been sentenced to 12 and seven years, respectively, in federal prison after a jury convicted them of bank and tax fraud offenses following a nearly three-week jury trial. “Over the course of a decade, the defendants defrauded banks out of tens of millions of dollars while evading payment of their » The FINANCIAL Crime