Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background InvestigationUncategorized
Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different JurisdictionsGovernment
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity TheftUncategorized
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity TheftUncategorized
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 PassportUncategorized
