Family guilty in million dollar fraud scheme
April 26, 2011
Total Loss:
$1.8 Million
Members of a Spartanburg family, along with several others, pleaded guilty Friday in a major check fraud conspiracy.
Eleven people pleaded guilty in federal court to criminal use of the mail to defraud.
Source:
WYFF4 TV
Posted in:
Check Fraud
Account Takeover Identity Theft