How a NJ Transit worker scammed agency out of $700k using stolen phones TRENTON, N.J. — A New Jersey Transit employee has been criminally charged for allegedly profiting off a multi-year scheme in which he sold hundreds of agency-funded smartphones to third-party buyers, state officials…
Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud Schemes
Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
Oxon Hill Man Sentenced to Over 10 Years in Federal Prison for a Drug Distribution Conspiracy and for Illegal Possession of Stolen Firearms