Friday, October 14, 2022

U.S. Attorneys News News Update

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

 
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10/14/2022 12:00 AM EDT

A Merrifield couple was sentenced today for stealing at least nine people's identities and using the stolen personal identifying information (PII) to fraudulently buy a luxury vehicle, lease high-end residences, and obtain loans and credit.
10/14/2022 12:00 AM EDT

A San Fernando Valley woman was sentenced today to 72 months for conspiring to defraud health insurance companies by causing millions of dollars in fraudulent claims to be submitted to provide patients with "free" cosmetic procedures, including Botox injections, and for cheating on her taxes.
 

 

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