IDENTITY- Page 16

Judge Seat And Gavel In Court Room

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…

Judge Seat And Gavel In Court Room

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…

Maryland State Police Stock Photo

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…

Harrisburg Man Charged With Access-Device Fraud And Identity Theft

Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental Program

DeKalb Man Sentenced to 70 Months in Prison for Bank Fraud and Aggravated Identity Theft

Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen Mail

Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft

Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft

Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes

COVID-19 Pandemic Fraud

Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Bronx Man Admits Identity Fraud and Laundering over $12 Million in Illegal Drug Proceeds

Albuquerque man sentenced to four years and nine months in prison for cyberstalking, online threats and identity theft

Jury Convicts Norfolk Woman on Identity Theft Charges

St. Louis Woman Pleads Guilty to Theft from Metro East Charity, Identity Theft

Albany Man Pleads Guilty to Aggravated Identity Theft and Drug Charges

Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims

NJEA says banning sexual orientation, gender identity, and racial identity books hurts New Jersey public school students

Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme

Forest Park shooting a case of mistaken identity

Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential Victims

Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft

Jacksonville Man Pleads Guilty To Stealing His Twin’s Identity To Obtain Veterans Benefits

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