Lead Defendant in Synthetic Identity Fraud Ring Pleads Guilty to Bank Fraud

Pile of money.

U.S. Attorney’s

Heroin Education Action Team

 

If you have knowledge of fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud toll free at: (866) 720-5721 or e-mail at: disaster@leo.gov  

 

Hurricane Florence

PSA: National Center for Disaster Fraud

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Making sure that victims of federal crimes are treated with compassion, fairness and respect.

 

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