Serial Fraudster Sentenced to 61 Months in Prison for Latest Round of Scams Aimed at Internet and Shipping Businesses

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By Homeland Newswire

The following press release was published by the U.S. Secret Service on Nov. 3, 2017. It is reproduced in full below.

Used Internet Payment Processors for Modern-Day Check Kiting Scheme

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US Federal Trade Commission (FTC)

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