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Texas U.S. Attorney: Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans
August 21, 2019
SAN ANTONIO, Texas, Aug. 21 -- The U.S. Attorney for the Western District of Texas, John F. Bash, issued the following news release:

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- Foreign-Based Fraudsters Stole Millions of Dollars from Mostly Elderly and Disabled Veterans

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A 14-count indictment has been unsealed today in San Antonio, Texas, charging five individuals with coordinating an identify-theft and fraud scheme targeting servicemembers and veterans. The charged defendant . . .

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