| 3 convicted in large ID theft ring OCRegister ... convicted two others on federal bank fraud charges, people the US government accuses of being connected with one of the largest ID theft schemes in Southern California with dozens of victims from Orange County and millions of dollars in losses. |
| Philly woman gets jail for fleecing elderly New York victims Delaware County Daily Times She was sentenced Friday to 57 months in state prison and three years of supervised release and ordered to pay $23494.67 in restitution to her local victims. Grice perpetrated a so-called “flip, bite and write” identity theft scheme with co-defendant ... |
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