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…
Philadelphia man pleads guilty to stealing deceased classmate’s identity for fraud, gun permit application
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution
Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft
Woman Arrested in Rancho Cordova Sentenced to Over 7 Years in Prison for Identity Theft and Bank Fraud Scheme
Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal Contempt
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses
Mexican Man Sentenced to 72 Months for Identity Theft and Being a Felon in Possession of a Firearm and Ammunition
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme