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IDENTITY

“John Doe” Sentenced for Identity Fraud Charges

October 1, 2021
"john doe" sentenced for identity fraud charges

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 Passport

September 29, 2021
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 passport

Lexington Man Sentenced to 27 Months for Bank Fraud and Aggravated Identity Theft

September 29, 2021
Lexington man sentenced to 27 months for bank fraud and aggravated identity theft

Bronx Man Admits Identity Fraud and Laundering over $6.5 Million in Illegal Drug Proceeds

September 28, 2021
Bronx man admits identity fraud and laundering over $6. 5 million in illegal drug proceeds

Hillsboro Man Sentenced to Federal Prison for Mail and Identity Theft Scheme

September 27, 2021
Hillsboro man sentenced to federal prison for mail and identity theft scheme

AG investigating fatal police shooting in Mantua

September 26, 2021
Shell casings

Dallas area identity theft ring leaders arrested and charged

October 3, 2021February 17, 2021
Dallas area identity theft ring leaders arrested and charged
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