Live Breaking News & Updates on Schemes Division Of The Treasury Inspector

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 ....

United States , Kyle Munro , Demetrius Hardeman , Ryank Buchanan , Deborah Mcneill , Katherine Rookard , Lauren Archer , Osemwengie Imarhia , Alex Sistla , Us Attorney Public Affairs Office , Atlanta Field Office , Justice Department Fraud Section , Schemes Division Of The Treasury Inspector , Tax Administration , Schemes Division , Treasury Inspector General , Acting Special Agent , Atlanta Field , Trial Attorneys Lauren Archer , Justice Department , Fraud Section , Public Affairs Office , Northern District ,