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Maryland Fraudster Pleads Guilty to Receiving and Selling Fraudulently Obtained Cell Phones Worth More Than $500,000 - Southern Maryland News Net - Vimarsana News

Maryland Fraudster Pleads Guilty to Receiving and Selling Fraudulently Obtained Cell Phones Worth More Than $500,000 - Southern Maryland News Net

Published: May 8, 2023

Danisha Thomas, age 39, of Bladensburg, Maryland, pleaded guilty to federal charges of wire fraud and aggravated identity theft, related to a scheme to receive and sell cell phones that were fraudulently obtained using the identifying information of at least 24 victims.

Source: smnewsnet.com
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United StatesRobert PattersonDamone WoodColleene McguinnDanisha ThomasErekl BarronChantelle HarrisEllenl HollanderUs Postal Inspection ServiceUnited States AttorneyPostal InspectorCharge DamonSocial SecurityJudge EllenInspection ServiceAssistant United States Attorney ColleenAll NewsLaw EnforcementMore NewsPrince George
Maryland woman pleads guilty to using false identities to steal more than $500,000 in cellphones - Vimarsana News

Maryland woman pleads guilty to using false identities to steal more than $500,000 in cellphones

Published: May 7, 2023

A Prince George’s County, Maryland, woman is facing time in federal prison for using stolen identities to get over a half-million dollars in cellphones.

Source: wtop.com
Related Topics:
United StatesDanisha ThomasChantelle HarrisRobert PattersonMaryland Us Attorney OfficePrince GeorgeSocial Security