Date: May 1, 2024 Contact: newsroom@ci.irs.gov Two Los Angeles men pleaded guilty today to federal criminal charges for defrauding banks and credit unions out of at least $2.7 million by depositing checks stolen from the mail into bank accounts belonging to accomplices they recruited through Instagram.
Home » Two Los Angeles men plead guilty to criminal charges for using Instagram to solicit account holders to deposit stolen checks
Two Los Angeles men plead guilty to criminal charges for using Instagram to solicit account holders to deposit stolen checks
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