Tobacco Traffickers and Identity Theft: Partners in Crime

From: Dark Reading

A federal grand jury indicted six Americans for operating an identity theft ring designed to commit credit card and debit card fraud, the Department of Justice announced this week.

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The indictment encompassed conspiring to commit bank and wire fraud, conspiring to traffic in contraband cigarettes, and aggravated identity theft. The bank and wire fraud charges carry a potential maximum sentence of 30 years in prison, while the aggravated identity theft charges carry a potential mandatory term of two years in prison.

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