Identity Theft

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Woman Sentenced to Seven Years in Federal Prison After Stealing from an Elderly Widow and Her Deceased Son, a Former Navy SEAL Stole Nearly $200,000, Including an Inheritance the Navy…
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Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend and a Co-Worker Harassed Victims with Multiple Texts, Phone Calls, Death Threats, False Online Service…
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South Abington Man Sentenced To Over 19 Years In Prison For Fraud And Identity Theft Scheme SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania…
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New York Man Sentenced in ID Theft, Fraud Investigations PROVIDENCE, RI – A third person charged in federal court in Rhode Island in a series of on-going investigations into individuals…
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Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits CHICAGO — A…
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“John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social Security Fraud, Aggravated Identity Theft, And Two Counts Of Voter Fraud Defendant, whose true identity remains…
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Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund Fraud Scheme A former Boca Raton resident, who purported to operate a tax preparation business in…
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Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J. – A Georgia man today admitted using fake driver’s licenses in order to obtain checks issued in response to false…
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Owner of Tax Preparation Business Convicted of Wire Fraud, Aggravated Identity Theft and Money Laundering Corry E. Pearson, 28, of Riviera Beach, was found guilty by a jury of one count…
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Garland Couple Who Stole/Unlawfully Obtained Patient Identification Information Sentenced to Federal Prison Terms Husband is a Former Parkland Hospital Employee and Wife is a Former…
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22 Individuals Charged With Conspiracy To Commit Id Theft SAN JUAN, P.R – On May 9, 2017, a federal grand jury in the District of Puerto Rico returned a 49-count superseding indictment…
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Osage Beach Woman Pleads Guilty to Stolen Mail, Bank Fraud Scheme JEFFERSON CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced today…
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Lee's Summit Woman Sentenced for $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri,…
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Identity Thief sentenced for using a new form of fraud “Synthetic Identities” ATLANTA – Creating “synthetic identities” from phony Social Security numbers is one of the fastest growing…
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Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida BOSTON – A man accused of a fraudulent $1.5 million real estate investment scheme in Quincy, Mass., and who…
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Many statistics have been provided to approximate the number of Americans affected by identity theft and misuse. Near 7% of adults are a victim of identity theft, making it a very real…
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The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors are particularly vulnerable, and identity…
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Leader of The Simple City Criminal Organization Sentenced to Over 10 Years in Federal Prison for a Racketeering Conspiracy and Aggravated Identity TheftStole Vehicles and Used the…
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Bulgarian National Sentenced to Federal Prison for Possession of a Device to Make Fraudulent Credit and Debit CardsDefendant Believed to Be Part of an Ongoing International Identity…
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