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

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…

Former Central United Talmudic Academy Indicted On Federal Charges In $3M Fraud Scheme

Two former employees of Central United Talmudic Academy (CUTA), Brooklyn school system, was indicted Thursday on four counts of mail fraud, one count of wire and mail fraud. The criminal indictment was unsealed in U.S. District Court for the Eastern District of New York Thursday against Joel Lowy and Elozer Porges, both former officials of…