IDENTITY- Page 18

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…

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

Courtroom stock photo

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 seating area - File Photo.

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

COVID-19 Pandemic Fraud

Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Jury seating area - File Photo.

Kirkwood resident pleads guilty for identity theft

COVID-19 Pandemic Fraud

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

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