Case profileIndictedFederalUSAO-PR

USA v. [Six Individuals]

A federal grand jury indicted six individuals on charges of conspiracy to commit identity theft, wire fraud, bank fraud, social security misuse, aggravated identity theft, and forced labor.

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Filed: Jun 11 · 12:00 UTCUpdated: Jun 11 · 20:35 UTC

Defendant (1)

[Names not disclosed in release]
Defendant

Charges

Identity theft
Wire fraud
Bank fraud

SourceU.S. Department of Justice ↗

https://www.justice.gov/usao-pr/pr/four-individuals-arrested-conspiracy-commit-identity-theft-wire-fraud-bank-fraud-social