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Man Pleads Guilty in eBay and PayPal Scheme to Steal Special Agent’s Identity (Federal Bureau ...

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(Source: Federal Bureau of Investigation - Washington Field Office) ALEXANDRIA, VA-Rohit Jawa, 25, formerly of Cincinnati, Ohio, pleaded guilty yesterday to an indictment charging him with eight counts of wire fraud and one count of aggravated identity theft. Based on court documents, from at least February 2013 through June 16, 2015, the defendant devised and executed a complex identity theft scheme to defraud financial institutions,...

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