Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment Benefits October 5, 2022
Worcester Man Sentenced for Attempting to Purchase $83,000 Sports Car and Opening Bank Accounts Using Stolen Identities September 14, 2022
Georgia Man Sentenced to Over 7½ Years in Prison for Synthetic Identities Scheme That Defrauded Banks Out of Nearly $2 Million August 29, 2022
Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money August 25, 2022
Norfolk Man Guilty of Stealing Identities to Defraud Navy Federal Credit Union August 16, 2022August 15, 2022
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds July 13, 2022
California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds May 26, 2022
Raytown Man Pleads Guilty to Fraud Scheme That Used Stolen Identities of Johnson County Employees May 19, 2022
Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment Benefits May 17, 2022
Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud Schemes May 11, 2022
Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits May 10, 2022
Worcester Man Pleads Guilty to Opening Bank Accounts and Attempting to Purchase $83,000 Sports Car Using Stolen Identities April 7, 2022
Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In Prison March 10, 2022
Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns March 1, 2022
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme January 26, 2022
Worcester Man Sentenced to Five Years in Prison for Purchasing MBTA Passes Using Others’ Identities November 20, 2021
Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits October 27, 2021
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 September 29, 2021
