IDENTITY- Page 13

Minneapolis man sentenced to 24 years for kidnapping, fraud, and identity theft

St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity theft in a violent crime spree that included holding two women at gunpoint, federal prosecutors…

New York man charged with wire fraud and identity theft in $150K loan scheme

NEWARK, N.J. — A New York City man has been charged with wire fraud and aggravated identity theft for allegedly using stolen personal information to obtain fraudulent business loans totaling $150,000, federal prosecutors said. Humza Khan, 28, of New York,…

New York man indicted for identity theft and fake passport use in Vermont

A New York man has been indicted by a federal grand jury in Vermont on charges of aggravated identity theft and use of a false passport, according to a statement issued by…

Manhunt on for Target fraud suspects after $1,600 identity theft, Maryland State Police say

ROCKVILLE, Md. — Maryland State Police are calling on the public to help identify two individuals wanted in connection with a $1,600 identity theft and fraud case at a Target store in…

Dundalk Man Sentenced to More Than Two Years in Federal Prison for Charges Related to Aggravated Identity Theft, Sale of Stolen Citizenship Documents and Counterfeit Driver’s Licenses

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Orvil Perez-Jimenez, age 34, of Dundalk, Maryland to two years and four months in federal prison, followed by three years of supervised…

Department of Justice Press Releases

Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity Theft

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program, health care fraud, and aggravated identity theft, United States Attorney Cindy…

Department of Justice Press Releases

Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments

ALBANY, NEW YORK – A jury yesterday voted to convict Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, of computer fraud, misuse of a social security number, aggravated identity theft…

Government News

Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft

TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencings of Stephanie Lynn Fleming, 43, and Helen Elizabeth Storey, 39, both of Waldorf,…

Government News

New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft Violations

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RYAN CLARK, age 35, of New Orleans, LA, was sentenced on October 13, 2021 to 42 months of incarceration by U.S. District…

Previous 1 … 11 12 13 14 Next

IDENTITY- Page 13

Minneapolis man sentenced to 24 years for kidnapping, fraud, and identity theft

New York man charged with wire fraud and identity theft in $150K loan scheme

New York man indicted for identity theft and fake passport use in Vermont

Manhunt on for Target fraud suspects after $1,600 identity theft, Maryland State Police say

Dundalk Man Sentenced to More Than Two Years in Federal Prison for Charges Related to Aggravated Identity Theft, Sale of Stolen Citizenship Documents and Counterfeit Driver’s Licenses

Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity Theft

Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments

Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft

Mexican Man Indicted for Identity Theft and Violating the Federal Gun Control Act

Man in U.S. Illegally is Sentenced to Prison for Fraud and Aggravated Identity Theft

Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft

Lemoore Union Treasurer Convicted of Embezzlement and Aggravated Identity Theft

Memphis Man Sentenced to Federal Prison in Mail Fraud and Identity Theft Scheme

Romanian Man Pleads Guilty to Bank Fraud and Identity Theft

Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Kirkwood resident pleads guilty for identity theft

Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance

New York City Man Sentenced to 48 Months for Bank Fraud and Aggravated Identity Theft

Manchester Man Sentenced to 5 Years in Prison for Fraud and Identity Theft Offenses

St. Johnsbury Businessman Charged with Tax Evasion and Identity Theft Offenses

Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft Offenses

Fresno Woman Indicted for Bank Fraud and Identity Theft in Year-Long Scheme

Tampa Woman Sentenced To Federal Prison For Access Device Fraud And Aggravated Identity Theft

New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft Violations

Facebook