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Tracey Nelson

UJA-Federation of New York Logo (file / credit: Jason Kempin/Getty Images)

UJA-Federation Of New York Employee Sentenced In ID Theft Ring

One of the insiders involved in a major identity theft ring that stole the identities of over a thousand victims and stole over $2 million from various banks has been sentenced.

2012/10/19

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Manhattan DA: UJA-Fed Robbed Of More Than $2 Million In Elaborate Scam

Donors to one of New York’s top charities are among the victims of a massive identity theft ring. They gave – and then they got taken.

2011/12/16

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