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Browsing Tag
Identity Theft
Financial Fraud: Group Of Individuals Charging With Conspiracy to Commit Identity Theft, Aggravated…
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…
Financial Fraud: Chrystal Lynn Bernstein Pleaded Guilty to One Count of Bank Fraud And Aggravated…
Osage Beach Woman Pleads Guilty to Stolen Mail, Bank Fraud Scheme
JEFFERSON CITY, Mo. – Tom Larson, Acting United States Attorney for the Western…
Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes
Lee's Summit Woman Sentenced for $1.5 Million Embezzlement Schemes, Identity Theft
KANSAS CITY, Mo. – Tom Larson, Acting United States Attorney for…
Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities”
Identity Thief sentenced for using a new form of fraud “Synthetic Identities”
ATLANTA – Creating “synthetic identities” from phony Social Security…
Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme
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…
Is Identity Fraud a Real Issue
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…
Stopping Identity Theft Against Seniors!
The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors are…
Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And…
Leader of The Simple City Criminal Organization Sentenced to Over 10 Years in Federal Prison for a Racketeering Conspiracy and Aggravated Identity…
Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to…
Bulgarian National Sentenced to Federal Prison for Possession of a Device to Make Fraudulent Credit and Debit Cards
Defendant Believed to Be Part of…
Identity Theft: Craig Alexander Sentenced For Credit Card Fraud and Aggravated Identity Theft
Brooklyn Man Sentenced For Credit Card Fraud and Aggravated Identity Theft
Used Another Man’s Driver’s License to Commit Credit Card Fraud in the…