S.C. U.S. Attorney: 10 Convicted in South Carolina for Multi-State Identity Theft and Fraud Ring
November 06, 2024
November 06, 2024
COLUMBIA, South Carolina, Nov. 6 -- The office of the U.S. Attorney for the District of South Carolina issued the following news release:
Ten defendants have been convicted in federal court for their participation in an identity theft and fraud ring based out of Columbia, South Carolina with victims in at least South Carolina, North Carolina, Florida, Texas, Georgia, Virginia, Missouri, and New York. The following defendants have been convicted of the following offenses:
Ten defendants have been convicted in federal court for their participation in an identity theft and fraud ring based out of Columbia, South Carolina with victims in at least South Carolina, North Carolina, Florida, Texas, Georgia, Virginia, Missouri, and New York. The following defendants have been convicted of the following offenses: