Man Pleads Guilty to Large-Scale Gift Card Fraud Scheme in Ocala, Faces Up to 10 Years in Prison
United States Attorney Roger B. Handberg announced that Donghui Liao, 32, of China, pleaded guilty to possessing 15 or more unauthorized access devices, specifically gift cards, as part of an ongoing organized fraud scheme. Liao faces a maximum sentence of 10 years in federal prison, with sentencing yet to beContinue Reading










