Defendant had been a Medicaid provider and used the names of actual Medicaid recipients Shawn Franklin, Anthony Maryland, and...
Tag Archive for: synthetic Identity Fraud
NC: Lead Defendant in Synthetic Identity Fraud Ring Pleads Guilty to Bank Fraud
Lisa McElhaney / / / Press ReleasesDefendant was creating fictitious credit profiles and fraudulently altering client credit data through the use of fictitious police reports....
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