Identity Theft Ring, Including Former Bank Employee, Charged With Posing As Bank Customers And Stealing Over $1.6 Million
July 30, 2026
July 30, 2026
NEW YORK, July 30 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:
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Identity Theft Ring, Including Former Bank Employee, Charged With Posing As Bank Customers And Stealing Over $1.6 Million
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United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI&qu . . .
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Identity Theft Ring, Including Former Bank Employee, Charged With Posing As Bank Customers And Stealing Over $1.6 Million
*
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI&qu . . .