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Bank Fraud

Man Pleads Guilty

A District of Columbia man participated in a scheme to steal almost $1.4 million from a Baltimore Housing Authority bank account by providing his identity to another to obtain a fraudulent driver's license. Details

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SAC McFeely
Special Agent in Charge
Richard A. McFeely
Assistant Special Agents in Charge

- Philip J. Phillips
- Gordon B. Johnson
- Leo Taddeo