Fraud News

Man sentenced to federal prison for NH related credit card fraud scheme

Source: NH1

3 hours 30 minutes ago

CONCORD — A Texas man was sentenced to two years in federal prison after pleading guilty to aggravated identity theft in connection with a credit card fraud scheme.

According to court documents, Dairon Julio Jimenez Roja, 26, of Austin, Texas, and others traveled from Austin, Texas to New Hampshire in late December 2015 and early January 2016. Once they arrived in New Hampshire, they began purchasing gift cards at various retail…

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