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Case

US. v. Hecker, et al.

Overview

The defendants obtained funds to which they were not entitled by using checks stolen from the mail and stolen ID cards as well as bank cards obtained through theft and vehicle break-ins, to forge and falsely alter the stolen checks to deposit them in the accounts associated with the stolen identities and then make cash withdrawls.


Case Open Date
Tags
  • Amber Rose Hecker; Ronald Travis Hecker; Richard Kelly Hoglin
Industry Code(s)
  • None
Component
Updated May 11, 2018