4 Chinese Nationals Sentenced for Stealing Identities, Defrauding US Retailers

The defendants swiped victims’ Social Security numbers and other personal data to open bogus accounts at major retailers.
4 Chinese Nationals Sentenced for Stealing Identities, Defrauding US Retailers
A Nordstrom store at the Westfield Topanga Mall in the Canoga Park neighborhood of Los Angeles on Aug. 14, 2023. Jill McLaughlin/The Epoch Times
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Four Chinese nationals were sentenced to federal prison March 17 after pleading guilty to stealing hundreds of identities and defrauding domestic retailers out of at least $1.2 million, according to a statement from federal prosecutors in Los Angeles.

The defendants pleaded guilty Jan. 6. Prosecutors said all four foreign nationals entered the United States under false pretenses.

Jill McLaughlin
Jill McLaughlin
Author
Jill McLaughlin is an award-winning journalist covering politics, environment, and statewide issues. She has been a reporter and editor for newspapers in Oregon, Nevada, and New Mexico. Jill was born in Yosemite National Park and enjoys the majestic outdoors, traveling, golfing, and hiking.