WWD.com/business-news/government-trade/feds-nab-leader-of-1m-id-theft-ring-6494921
government-trade
government-trade

November 19, 2012

Feds Nab Leader of $1M ID Theft Ring

Phillip Smith pled guilty of identity theft and fraud charges.

government-trade/news

The ringleader of an identity theft scheme targeting New York-based retail accounts pled guilty to identity theft and fraud charges in Manhattan federal court Friday.

According to the U.S....

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