Three South Carolina Men Are Sentenced To Prison for Defrauding Lowe’s Of More Than $450,000 CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced to prison three South Carolina men for a scheme that defrauded Lowe’s of more than $450,000, announced Dena J. King,…
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits
Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential Victims