Queens Man Pleads Guilty in Bank Fraud and Identity Theft Case
Queens Man Pleads Guilty in Bank Fraud and Identity Theft Case Federal prosecutors recently announced a major development in a multi-state fraud investigation that centered on the theft of more than $3 million in COVID-19 relief tax credits, according to the Attorney General. The man pleaded guilty to charges stemming from a scheme in which … Queens Man Pleads Guilty in Bank Fraud and Identity Theft Case