GREENWICH, CT — Two men from Queens, New York, are facing a series of felony charges after allegedly using stolen credit card data to buy gift cards from stores in …
Tag:
counterfeit IDs
-
-
Fake Financial Services ScamsFinancial
James Watt Sentenced for Fake ID Operation and Money Laundering
James Watt, 26, from Indianapolis, was sentenced to three years of probation on February 5, 2025, after being convicted of producing fake identification documents and money laundering. The U.S. Attorney’s …