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 December 10, 2021
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses December 3, 2021
New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity Theft December 2, 2021
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 December 1, 2021
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity Theft December 1, 2021
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments November 23, 2021
California Teachers Association Conference Instructed Teachers To Undermine Parents On Gender Identity, Sexual Orientation November 20, 2021
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft November 20, 2021
Man in U.S. Illegally is Sentenced to Prison for Fraud and Aggravated Identity Theft November 16, 2021
Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft November 13, 2021
