Man Charged with Fraud, Identity Theft

August 15, 2017

A 56-year-old man was indicted in federal court on charges of fraud and identity theft for allegedly pretending to be a disabled Medicare beneficiary for at least 17 years, according to the office of Acting U.S. Attorney William D. Weinreb. He received medical treatment in the victim’s name and obtained driver’s licenses, replacement Social Security cards, and bank accounts. He also defaulted on a loan obtained with the victim’s name. To read a news story, click here. To read a Department of Justice press release, click here
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