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Lowell woman sentenced for involvement in identity theft scheme lowellsun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lowellsun.com Daily Mail and Mail on Sunday newspapers.
BOSTON A Lowell woman pleaded guilty in federal court on Wednesday for her role in a scheme to use the stolen identities of U.S. citizens to fraudulently purchase vehicles from car dealerships. ....
A Haverhill man, named as the ringleader in a scheme that used stolen identities to secure $2 million to buy cars and other goods, was sentenced Friday to eight and a half years in prison and ordered to pay nearly $400,000 in restitution to victims. U.S. District Court Judge Patti B. Saris handed down the […] ....
The leader of a years-long conspiracy, a Haverhill man stole identities to purchase nearly 50 vehicles from dealerships across Massachusetts and several other states, gaining more than $2 million in cars and other merchandise. ....
NJ Real Estate Influencers Face More Lawsuits therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.