News
New York woman charged in ID thefts at banks in Pennsylvania -...
www.washingtontimes.com
A New York woman has been indicted by a federal grand jury in Pennsylvania with using stolen identity information to steal $138,000 from PNC Bank branches in...
Woman Charged in a Multi-State Bank Fraud and Identity Theft Scheme...
article.wn.com
Source: Federal Bureau of Investigation - Philadelphia Field Office ) The United States Attorney for the Middle District of Pennsylvania announced today that an indictment was returned by a grand jury charging a New York woman with bank fraud and aggravated identity theft. Njeri Bowen, age 26, a resident ...
sorted by relevance / date