Thirty-eight individuals with ties to international organized crime have been charged in two separate indictments involving computer and credit card fraud schemes, Deputy Attorney General Mark R. Filip, Romanian Prosecutor General Laura Codruta Kovesi, U.S. Attorney for the Central District of California Thomas P. O'Brien and Acting U.S. Attorney for the District of Connecticut Nora R. Dannehy said in a report submitted to the National Association of Chiefs of Police.
