• New Jersey News
    • South Jersey News
    • North Jersey News
    • New Jersey News
    • Jersey Shore News
    • Ocean County News
    • Monmouth County News
    • Cape May County News
    • Atlantic County News
    • Burlington County News
    • Mercer County News
  • Beyond NJ
    • New York News
    • Pennsylvania News
    • Delaware News
    • D.C. News
    • Florida News
    • California News
    • Texas News
    • Ohio News
    • Maryland News
    • Massachusetts News
    • North Carolina News
    • South Carolina News
    • Virginia News
    • Arizona News
    • Michigan News
    • More Local News
  • US and World News
    • World News
    • Featured News
    • Biden Supply Chain Crisis
    • Biden Border Crisis
  • Politics
    • Racism in America
    • Tales from the Left
    • Government News
  • Crime
    • COVID-19 News
    • Department of Justice Press Releases
    • Hall of Shame
  • Breaking News
    • Top Headlines
    • Featured News
    • Investigative Reports
    • Breaking News
    • Top News
  • Topics
    • Holiday News
    • Tech and Gaming
    • Lottery Winners
    • Family
    • Entertainment
    • Business News
    • Community News
    • Food
    • Government News
    • Health and Wellness
    • Pets
    • Press Releases
    • Travel
    • Schools
    • Science
    • Sports
    • Top 10 Lists
    • Shop
    • Viral News
  • OMG!
    • Good News
    • Breaking News
    • Viral News
    • Featured
    • Viral Videos
    • Picks

Identities

May 19, 2022
Department of Justice Press Releases

Raytown Man Pleads Guilty to Fraud Scheme That Used Stolen Identities of Johnson County Employees

Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment Benefits

          LOS ANGELES – Federal authorities today arrested five people linked to a ring that allegedly obtained at least $2 million in California unemployment insurance (UI) benefits – mostly pandemic-related relief –…

Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud Schemes

Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

Worcester Man Pleads Guilty to Opening Bank Accounts and Attempting to Purchase $83,000 Sports Car Using Stolen Identities

Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In Prison

Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns

Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme

Worcester Man Sentenced to Five Years in Prison for Purchasing MBTA Passes Using Others’ Identities

Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport




Latest Posts

Biden in Japan to launch regional economic plan to counter Beijing

May 22, 2022

As bear market looms, battered Wall St seeks elusive ‘Fed put’

May 22, 2022

Kyiv rules out ceasefire as Russia steps up offensive in Ukraine’s east

May 22, 2022

Australia’s Labor to retake power after 9 years, independents may hold sway

May 22, 2022




© 2008-2022 - Shore News Media & Marketing Ltd. Co. All rights reserved. Unless otherwise stated, photos © Big Stock Photography © Dreamstime Photos © Google Maps © Thompson Reuters. All defendants in crime reports are presumed innocent until proven guilty.

  • Privacy Policy
  • About Shore News Network
  • Authors List
  • Contact Us
  • Cookie Policy (US)
  • Copyright & Trademark
  • Ethics Policy
  • Financial/FTC Affiliate Disclosure
  • Google Adsense Terms of Service
  • New Jersey News
    • South Jersey News
    • North Jersey News
    • New Jersey News
    • Jersey Shore News
    • Ocean County News
    • Monmouth County News
    • Cape May County News
    • Atlantic County News
    • Burlington County News
    • Mercer County News
  • Beyond NJ
    • New York News
    • Pennsylvania News
    • Delaware News
    • D.C. News
    • Florida News
    • California News
    • Texas News
    • Ohio News
    • Maryland News
    • Massachusetts News
    • North Carolina News
    • South Carolina News
    • Virginia News
    • Arizona News
    • Michigan News
    • More Local News
  • US and World News
    • World News
    • Featured News
    • Biden Supply Chain Crisis
    • Biden Border Crisis
  • Politics
    • Racism in America
    • Tales from the Left
    • Government News
  • Crime
    • COVID-19 News
    • Department of Justice Press Releases
    • Hall of Shame
  • Breaking News
    • Top Headlines
    • Featured News
    • Investigative Reports
    • Breaking News
    • Top News
  • Topics
    • Holiday News
    • Tech and Gaming
    • Lottery Winners
    • Family
    • Entertainment
    • Business News
    • Community News
    • Food
    • Government News
    • Health and Wellness
    • Pets
    • Press Releases
    • Travel
    • Schools
    • Science
    • Sports
    • Top 10 Lists
    • Shop
    • Viral News
  • OMG!
    • Good News
    • Breaking News
    • Viral News
    • Featured
    • Viral Videos
    • Picks
Posting....
Go toTop