Thursday, March 6, 2025

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/06/2025 07:00 AM EST

STEPHANIE PEREZ, 40, of Bridgeport, was sentenced yesterday by U.S. District Judge Janet C. Hall in New Haven to 14 months of imprisonment, followed by three years of supervised release, for her participation in a multistate identity theft and vehicle theft scheme that defrauded dozens of individuals and businesses out of more than $1 million.
 

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