Case profileIndictedFederalWDWA

USA v. [Sisters - names not provided]

Two sisters are charged in a 16-count indictment with allegedly defrauding a national retailer and individuals through gift card and debit card fraud schemes. One sister pleaded not guilty at an initial appearance in U.S. District Court in Seattle.

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Filed: Jun 10 · 12:00 UTCUpdated: Jun 10 · 23:35 UTC

Defendants (2)

Sister 1 (name not provided)
Co-defendant
Sister 2 (name not provided)
Co-defendant

Charges

Wire fraud
Identity theft

SourceU.S. Department of Justice ↗

https://www.justice.gov/usao-wdwa/pr/sisters-indicted-wide-ranging-wire-fraud-and-identity-theft-scheme-involving-debit