Two indicted on federal fraud, conspiracy and obstruction charges

By: Daily Record Staff November 22, 2019 Comments Off

A federal grand jury has returned a 55-count second superseding indictment charging George H. Moses, 50, of Rochester, in 53 counts with conspiracy to commit wire fraud, wire fraud, federal program fraud, aggravated identity theft and filing false tax returns, and charging Janis White, 58, of Rochester, New York, in 13 counts with conspiracy, wire ...

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Two indicted on federal fraud, conspiracy and obstruction charges

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Two indicted on federal fraud, conspiracy and obstruction charges

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