IDENTITY- Page 17

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…

Weymouth Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft

Repeat offender sentenced to 3 years in prison for bank fraud and identity theft

California Man Indicted for Stealing Identity of Army Veteran, Applying for $35k in Housing Benefits

United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft

Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering

Orlando Felon Sentenced To Over Seven Years For Possessing A Short-Barreled Rifle And Aggravated Identity Theft

Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges

COVID-19 Pandemic Fraud

Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy

Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft

Camden County Woman Convicted in Stolen Identity Refund Fraud Scheme

Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Albuquerque man sentenced to 4 years in prison for weapons and identity violations

Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft

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 Company

Identity thieves stole over 1,000 credit cards from mailboxes in Manhattan

Malden Man Sentenced for COVID-Relief Fraud and Identity Theft

Leader in Synthetic Identity Fraud Ring Sentenced to Prison for Bank Fraud

Identity Sought of Animal Cruelty Suspect Who Shot Dog in Dallas

IRS,Tax Check,Filing Taxes,Tax Deadline

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

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

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