Southfield man sentenced for ID fraud, stealing pandemic funds
A
According to a news release from the
To perpetrate the fraud, Baker submitted the bogus claims through stolen identities and had the benefits paid via debit cards. The debit cards then were used to withdraw funds from ATMs throughout metropolitan
When Baker was arrested,
"
Baker was ordered to pay
Judge again rules on whether
Former
Judge orders Kentucky pension agency to release report about hedge fund deals
Head of defunct Altoona firm given 7 years prison for fraud
Advisor News
Annuity News
Health/Employee Benefits News
Life Insurance News