Tampa Woman Sentenced To Federal Prison For Access Device Fraud And Aggravated Identity TheftUncategorized
Former Postal Worker Sentenced to One Year Probation After Pleading Guilty to Mail Theft from Paulina, La Post OfficeGovernment
Portage Man Arrested On Federal Indictment Charging Fraud And Theft From Amazon’s Textbook Rental ProgramUncategorized
New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft ViolationsUncategorized
Former Cleveland VA Medical Center Supervisor Sentenced to 37 Months and Ordered to Pay More Than $1.25 Million in Restitution for Theft and Kickback SchemeUncategorized
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
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
