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  • DoJ Charges 53 In NJ In Identity-Theft, Fraud Takedown

    Posted on September 20th, 2010 admin No comments

    The Department of Justice on Thursday charged 53 individuals in New Jersey for allegedly selling identity documents that were used to commit various acts of fraud, including opening lines of credit. In addition to the 43 individuals charged in a single conspiracy, six other criminal complaints charge 10 additional individuals with identity …

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    DoJ Charges 53 In NJ In Identity-Theft, Fraud Takedown

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