CREDIT CARD FRAUD
June 25, 2013 | Investigative Summaries
An individual, whom OIG Investigated for using stolen credit cards to defraud Amtrak, pled guilty on April 30, 2013 in North Carolina General Court of Justice, Greensboro, NC to multiple counts of Identity Theft, Unlawfully Obtaining Credit Cards and Financial Card Fraud. The court ordered him to pay restitution and court costs totaling $5,958.