Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax OffensesUncategorized
New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity TheftUncategorized
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 LicensesUncategorized
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity TheftUncategorized
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State GovernmentsGovernment
California Teachers Association Conference Instructed Teachers To Undermine Parents On Gender Identity, Sexual OrientationEducation
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity TheftGovernment
Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity TheftUncategorized
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicUncategorized
Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment AssistanceUncategorized
