Acting Ohio U.S. Attorney: Dayton Residents Charged in Identity & Financial Fraud Scheme
June 03, 2021
June 03, 2021
DAYTON, Ohio, June 3 -- The Acting U.S. Attorney for the Southern District of Ohio, Vipal J. Patel, issued the following news release on June 2, 2021:
A federal grand jury has charged two Daytonians with federal crimes related to identity fraud, aggravated identity theft, theft of U.S. mail, Social Security fraud and access device fraud. The defendants allegedly conspired to steal checks, credit cards, debit cards, bank account information and Social Security numbers to enrich thems . . .
A federal grand jury has charged two Daytonians with federal crimes related to identity fraud, aggravated identity theft, theft of U.S. mail, Social Security fraud and access device fraud. The defendants allegedly conspired to steal checks, credit cards, debit cards, bank account information and Social Security numbers to enrich thems . . .