Maryland Man Gets 39-Month Prison Sentence For $490K Fraud Scheme

ByJacqueline

Acting U.S. Attorney Stephen M. Schenning announced Tuesday a Montgomery County, Maryland man was sentenced to 39 months in prison for aggravated identity theft and bank fraud. Fifty-year-old Warren Moon convinced his victims to refinance their home loans, by representing himself as a loan officer. Moon received more than $300,000 from one victim, who believed…

Bowie Woman Gets 70-Month Prison Sentence For Identity Theft And Fraud

ByJacqueline

A Bowie woman was sentenced Friday to 70 months in prison for mail fraud, aggravated identity theft and bank fraud. Forty-seven-year-old Tonia Latrice Lewis obtained and utilized the identities of dozens of people to apply for loans and open bank accounts without their consent or knowledge. Lewis opened for than 30 accounts to gain access…