Massachusetts Man Sentenced For Identity Fraud And Bank Fraud
October 23, 2009
Total Loss:
$19,000
United States Attorney John P. Kacavas announced that George Ryan, of Lowell, Massachusetts, was sentenced today in U.S. District Court to thirty-three months in prison and five years of supervised release, following his conviction for bank fraud and wire fraud. Ryan was also ordered to pay $19,000.00 in total restitution to five victims of his offenses. Ryan was indicted in May, 2009, on seven counts alleging his fraudulent use of the identities of others from New Hampshire and Massachusetts, including bank account routing numbers, in a scheme to defraud federally insured banks in New Hampshire and Massachusetts.
Source:
US Attorney's Office
Posted in:
Account Takeover Identity Theft