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
Atlanta
Georgia
United-states
Loganville
Dallas
Texas
Acworth
America
Kyle-munro
Demetrius-hardeman
Ryank-buchanan
Deborah-mcneill