Wednesday, September 27, 2023
Courthouse News Service
Wednesday, September 27, 2023 | Back issues
Courthouse News Service Courthouse News Service

$150,000 in Phony Refunds, Feds Say

MANHATTAN (CN) - Federal prosecutors say two people bilked corporations of more than $150,000 from more than 3,000 phony complaints and demands for refunds. Ender Oskay, 47, and Kristyn Deangelo, 28, used dozens of PO boxes and allegedly demanded that the refund checks be sent in names similar to their own.

Categories / Uncategorized

Read the Top 8

Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.