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7 Year Sentence in Fraud Scheme

Florida woman pleads guilty to conspiracy to commit credit card fraud and aggravated identity theft. She was ordered to pay $600,000 in restitution and forfeit $655,000 of the proceeds of her crimes. Three of her co-conspirators have already pleaded guilty for their roles in the scheme, authorities say. Authorities say 4,000 credit and debit card numbers were compromised by a fraud ring that targeted Tampa, Florida, area stores and swiped credit cards. The scam led to an estimated loss of $650,000, prosecutors say.”]

Source: https://www.bankinfosecurity.com/7-year-sentence-in-fraud-scheme-a-7028

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