Press Releases

USAO-MD: Silver Spring, MD man convicted of one count of conspiracy to commit bank fraud; two counts of bank fraud; and two counts of aggravated identity theft.  He, along with other co-conspirators, posed as bank customers, requesting addresses to be changed to those controlled by members of the scheme.  The conspiracy involved over 20 individual victims and multiple financial institutions. The compromised accounts contained over $1 million in available funds.

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