March 25, 2025 — U.S. Attorney Michael DiGiacomo announced today that Talib Hussain and Mirza Khan both of Pittsford, NY, were charged by criminal complaint with bank fraud, wire fraud, conspiracy to commit bank and wire fraud and aggravated identity theft. Read More
Home » Pittsford father and son facing multiple fraud and ID theft charges in Rochester area credit card scam
Pittsford father and son facing multiple fraud and ID theft charges in Rochester area credit card scam
Related Posts
March 2025 Criminal Investigation press releases
Monthly news release archive for March 2025 Read More
Former Cleveland City council member sentenced to prison
April 1, 2025 — Basheer Jones of Cleveland, Ohio, has been sentenced to 28 months in prison by U.S. District Judge J. Philip Calabrese, after… BronFormer Cleveland City council member sentenced to prison
All three defendants plead guilty in multimillion dollar scheme to defraud automobile auction
April 1, 2025 — On Monday, March 31, 2025, defendant Brian Baker of Mount Juliet, Tenn., pled guilty to all charges against him for a… BronAll three defendants plead guilty in multimillion dollar scheme to defraud automobile auction