Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments
ALBANY, NEW YORK – A jury yesterday voted to convict
IDENTITY
California Teachers Association Conference Instructed Teachers To Undermine Parents On Gender Identity, Sexual Orientation
California’s largest teacher’s union instructed members at a meeting in
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney
Mexican Man Indicted for Identity Theft and Violating the Federal Gun Control Act
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Man in U.S. Illegally is Sentenced to Prison for Fraud and Aggravated Identity Theft
ERIE, Pa. – An individual believed to have entered the
Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft
SYRACUSE, NEW YORK – An individual indicted under the name
Lemoore Union Treasurer Convicted of Embezzlement and Aggravated Identity Theft
Fresno, Calif. — After a 2–day trial, a federal jury
Memphis Man Sentenced to Federal Prison in Mail Fraud and Identity Theft Scheme
Memphis, TN – Shamari Johnson, 42, has been sentenced
New Jersey AG investigating police-involved fatal shooting in Long Branch
Long Branch, N.J. – The Attorney General’s Office is conducting
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman was sentenced today in connection
Kirkwood resident pleads guilty for identity theft
ST. LOUIS – United States District Court Judge Stephen R.
Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man pleaded guilty today to his
New York City Man Sentenced to 48 Months for Bank Fraud and Aggravated Identity Theft
SYRACUSE, NEW YORK – Jason Safford, age 46, of Queens,
Manchester Man Sentenced to 5 Years in Prison for Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for the District
Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man today
St. Johnsbury Businessman Charged with Tax Evasion and Identity Theft Offenses
The Office of the United States Attorney for the District
Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for the District
Mexican national sentenced to prison for using stolen identity to live, work in Billing community
BILLINGS — A Mexican national who admitted to using personal
Stolen identity scheme sends Jordan man to prison
BILLINGS — A Jordan man who admitted to stealing personal
Fresno Woman Indicted for Bank Fraud and Identity Theft in Year-Long Scheme
FRESNO, Calif. — An indictment was unsealed today following the
Tampa Woman Sentenced To Federal Prison For Access Device Fraud And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington
New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft Violations
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Saugus Woman Convicted of Wire Fraud and Aggravated Identity Theft
BOSTON – A Saugus woman was convicted today by a
Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation
Earlier today, in federal court in Brooklyn, Bryan Cho, a
Two Men Sentenced to Prison for Aggravated Identity Theft
BOISE – Two men were sentenced to 24 months in
Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions
URBANA, Ill. –Jeffery T. Henson, 43, of Danville, Illinois, pleaded
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
NEW BERN, N.C. – A Saint Pauls, North Carolina woman,
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge William F. Jung has
Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges
Tampa, Florida – Douglas Edward Bennett (77, Clearwater) has pleaded
“John Doe” Sentenced for Identity Fraud Charges
BOSTON – An individual previously residing in Lawrence who has
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
Baltimore, Maryland – A federal grand jury has returned an
Lexington Man Sentenced to 27 Months for Bank Fraud and Aggravated Identity Theft
LEXINGTON, Ky.— Vonnie McDaniels, 32, of Lexington, Kentucky, was sentenced
Bronx Man Admits Identity Fraud and Laundering over $6.5 Million in Illegal Drug Proceeds
NEWARK, N.J. – A Bronx, New York, man today admitted
Hillsboro Man Sentenced to Federal Prison for Mail and Identity Theft Scheme
PORTLAND, Ore.—A Hillsboro, Oregon man was sentenced to federal prison
AG investigating fatal police shooting in Mantua
MANTUA – The Attorney General’s Office is conducting an investigation
Dallas area identity theft ring leaders arrested and charged
DALLAS, TEXAS – Eight individuals have been charged with running