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identity theft lawyer

Jun 7 2019

Eight people arrested in identity theft ring targeting children

Law enforcement officials in New York nabbed an identity theft ring accused of stealing children’s Social Security numbers. Although the group was based in the Buffalo area, it targeted children throughout the United States. Eight people were charged with identity theft following a 16-month investigation conducted by New York State Police in conjunction with the…
new york fraud defense attorney

Mar 1 2019

Kevin Morgan pleads guilty to felony charges in mortgage fraud case

Businessman Kevin Morgan pleaded guilty to conspiracy to commit bank fraud in a $167.5 million mortgage fraud scheme. The Rochester, New York, based executive is the nephew of Morgan Communities President and Founder Robert Morgan. Kevin Morgan, the vice president of Morgan Management, was accused of providing false information to lenders that allowed mortgages worth…