Tuesday, November 19, 2024

Identity Theft News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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11/19/2024 07:00 AM EST

Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction in Manhattan federal court of WILSON DANIEL FREITA DA COSTA of one count of wire fraud and two counts of aggravated identity theft for his role in a scheme to use forged documents on Angolan Government letterhead to deceive a subdivision of the GE Company and the Angolan Government.  
 

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