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
A 43-year-old Acworth resident is one of three people sentenced to federal prison this week for involvement in a fraud and identity theft ring that stole and laundered north of