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Md. Man Gets Four Years in Identity Theft, Fraud Scam

July 16, 2009
Total Loss: $165,000
Federal prosecutors say a District Heights man has been sentenced in an identity theft and bank fraud scheme. Thirty-year-old Alvin Spencer was sentenced Wednesday to four years in prison. He was also ordered to pay more than $165,000 in restitution and to forfeit jewelry.
Source: Washington Post
Posted in: Check Fraud
Tags: checkddaover 100k