IDENTITY

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Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

Tampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income tax return, and two counts of failing to file federal income tax returns. He faces a maximum penalty of 10 years in federal prison for…

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New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity Theft

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that THIERNO O. BAH, age 30, a resident of New York, New York, was sentenced on December 1, 2021 by U.S. District Judge Sarah S. Vance to 54 months in prison…

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Dade City Man Sentenced In Bank Fraud And Aggravated Identity Theft Case

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

California Teachers Association Conference Instructed Teachers To Undermine Parents On Gender Identity, Sexual Orientation

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

New Jersey AG investigating police-involved fatal shooting in Long Branch

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

Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme

IRS,Tax Check,Filing Taxes,Tax Deadline

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

Mexican national sentenced to prison for using stolen identity to live, work in Billing community

Stolen identity scheme sends Jordan man to prison

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