Wednesday, August 25, 2021

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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08/25/2021 12:00 AM EDT

A Reston man was sentenced today to 70 months in prison for bank fraud and aggravated identity theft in connection with a scheme to create counterfeit Economic Impact Payments, also known as COVID-19 stimulus checks, and for attempting to conduct a series of fraudulent financial transactions.
 

 

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