A mother and son from Macon who are accused of illegally writing millions of dollars in checks to themselves from their employer’s operating account pleaded guilty in federal court on Tuesday.
Walton Co woman gets prison time after federal fraud conviction wgauradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wgauradio.com Daily Mail and Mail on Sunday newspapers.
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