Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft OffensesUncategorized
Mexican national sentenced to prison for using stolen identity to live, work in Billing communityUncategorized
Tampa Woman Sentenced To Federal Prison For Access Device Fraud And Aggravated Identity TheftUncategorized
New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft ViolationsUncategorized
Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background InvestigationUncategorized
Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different JurisdictionsGovernment
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity TheftUncategorized
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity TheftUncategorized
Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal ChargesUncategorized
Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False PassportUncategorized
