Virginia fraud ring: in one instance, Sturmer and co-conspirator Khalid Razaq used a victim’s stolen ID — including their name, date of birth, driver’s license and Social Security number — to fill out tenant info while submitting a commercial lease agreement in Sept. 2016

By Prince George's County Ex-Pat
Sat, Jun 4, 2022 10:23 p.m.

In one instance, Sturmer and co-conspirator Khalid Razaq used a victim's stolen identity — including their name, date of birth, driver's license and Social Security number — to fill out tenant information while submitting a commercial lease agreement in Sept. 2016.

Manassas woman sentenced for role in fraud ring, ordered to pay over $4 million | wtop news

A woman from Manassas, Virginia, was sentenced to over four years in federal prison for her role in a fraud ring...