Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential VictimsUncategorized
Jacksonville Man Pleads Guilty To Stealing His Twin’s Identity To Obtain Veterans BenefitsUncategorized
California Man Indicted for Stealing Identity of Army Veteran, Applying for $35k in Housing BenefitsIn the News
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity TheftUncategorized
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money launderingUncategorized
Orlando Felon Sentenced To Over Seven Years For Possessing A Short-Barreled Rifle And Aggravated Identity TheftUncategorized
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicUncategorized
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity TheftUncategorized
Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His CompanyGovernment
