Identity Theft – Page 2

Fraud News From World

Feb 17, 2019

Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents

<h2>Phoenix, Arizona Man Sentenced to 32 Months for His Role in an Alabama Phishing Scam</h2>&NewLine;<p>Montgomery, Alabama- On Wednesday, February 13, 2019, Iosif Florea, 42, of Phoenix, Arizona, was sentenced to 32 months in federal prison […] Read More

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Fraud News From World

Dec 20, 2018

Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of Aggravated Identity Theft

<h2>Woman Sentenced to Seven Years in Federal Prison After Stealing from an Elderly Widow and Her Deceased Son, a Former Navy SEAL</h2>&NewLine;<p><strong>Stole Nearly &dollar;200,000, Including an Inheritance the Navy SEAL Received After He Reportedly Drowned […] Read More

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Fraud News From World

Dec 08, 2018

Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims

<h3>Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend and a Co-Worker</h3>&NewLine;<p><strong>Harassed Victims with Multiple Texts, Phone Calls, Death Threats, False Online Service Subscriptions and Posed as Reporter Investigating Sex Abuse Allegations</strong></p>&NewLine;<p>A […] Read More

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Fraud News From World

Aug 10, 2018Jul 07, 2024

Financial Fraud: Hiteshkumar Patel Pleaded Guilty to Conspiracy to Commit Aggravated Identity Theft, Wire And Mail Fraud

<h2>South Abington Man Sentenced To Over 19 Years In Prison For Fraud And Identity Theft Scheme</h2>&NewLine;<p>SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Hiteshkumar Patel, age 52, […] Read More

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Fraud News From World

Jul 26, 2018

Financial Fraud: Jason McDonald Sentenced For Bank Loans And Retail Store Credit Cards Or Lines Of Credit Fraud

<h2>New York Man Sentenced in ID Theft, Fraud Investigations</h2>&NewLine;<p>PROVIDENCE, RI – A third person charged in federal court in Rhode Island in a series of on-going investigations into individuals who are stealing personal identifying information […] Read More

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Jun 12, 2018Oct 02, 2024

Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft

<h2 class=”wp-block-heading”>Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least &dollar;680,000 in Fraudulent Benefits</h2>&NewLine;<p>CHICAGO — A claims specialist for the U&period;S&period; Social Security Administration has been […] Read More

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Fraud News From World

May 15, 2018

Identity Theft: Imputed Unknown Charged of Passport Fraud, Social Security Fraud, Aggravated Identity Theft

<h2>&OpenCurlyDoubleQuote;John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social Security Fraud, Aggravated Identity Theft, And Two Counts Of Voter Fraud</h2>&NewLine;<p><strong>Defendant, whose true identity remains unknown, lived under a stolen identity for twenty […] Read More

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Fraud News From World

May 11, 2018

Identity Theft: Wilson Lasset Pled Guilty to Wire Fraud And Aggravated Identity Theft

<h2>Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund Fraud Scheme</h2>&NewLine;<p>A former Boca Raton resident, who purported to operate a tax preparation business in Pompano Beach, pled guilty to wire fraud and […] Read More

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Fraud News From World

Jan 31, 2018

Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft

<h2>Man Admits Role In Identity Theft And Wire Fraud Conspiracy</h2>&NewLine;<p>NEWARK N&period;J&period; – A Georgia man today admitted using fake driver’s licenses in order to obtain checks issued in response to false statements and representations, U&period;S&period; […] Read More

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Fraud News From World

Oct 04, 2017

Identity Theft: Corry E. Pearson Guilty Of One Count of Conspiracy to Commit Wire Fraud

<h2>Owner of Tax Preparation Business Convicted of Wire Fraud, Aggravated Identity Theft and Money Laundering</h2>&NewLine;<p><b>Corry E&period; Pearson</b>, 28, of Riviera Beach, was found guilty by a jury of one count of conspiracy to commit wire […] Read More

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Fraud News From World

Aug 01, 2017

Identity Theft: Viju Mathew And Mariamma Viju Pleaded Guilty For Theft/Unlawfully Obtaining Patient Identification Information

<h2>Garland Couple Who Stole/Unlawfully Obtained Patient Identification Information Sentenced to Federal Prison Terms</h2>&NewLine;<p><strong>Husband is a Former Parkland Hospital Employee and Wife is a Former Nurse at Baylor Medical Center in Dallas &&num;8211&semi; Used Info toSolicit […] Read More

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Fraud News From World

May 11, 2017

Financial Fraud: Group Of Individuals Charging With Conspiracy to Commit Identity Theft, Aggravated Identity Theft, And Counterfeit Access Device

<h2>22 Individuals Charged With Conspiracy To Commit Id Theft</h2>&NewLine;<p>SAN JUAN, P&period;R – On May 9, 2017, a federal grand jury in the District of Puerto Rico returned a 49-count superseding indictment charging 22 individuals with […] Read More

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Fraud News From World

May 10, 2017

Financial Fraud: Chrystal Lynn Bernstein Pleaded Guilty to One Count of Bank Fraud And Aggravated Identity Theft

<h2>Osage Beach Woman Pleads Guilty to Stolen Mail, Bank Fraud Scheme</h2>&NewLine;<p>JEFFERSON CITY, Mo&period; – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced today that an Osage Beach, Mo&period;, woman has […] Read More

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Fraud News From World

May 02, 2017

Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes

<h2>Lee&&num;8217&semi;s Summit Woman Sentenced for &dollar;1&period;5 Million Embezzlement Schemes, Identity Theft</h2>&NewLine;<p>KANSAS CITY, Mo&period; – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Lee’s Summit, Mo&period;, woman was sentenced […] Read More

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Fraud News From World

Apr 28, 2017

Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities”

<h2>Identity Thief sentenced for using a new form of fraud &OpenCurlyDoubleQuote;Synthetic Identities”</h2>&NewLine;<p>ATLANTA – Creating &OpenCurlyDoubleQuote;synthetic identities” from phony Social Security numbers is one of the fastest growing forms of identity theft in the United States, […] Read More

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Fraud News From World

Apr 07, 2017

Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme

<h2>Fugitive Sought in &dollar;1&period;5 Million Quincy Real Estate Scheme Arrested in Florida</h2>&NewLine;<p>BOSTON – A man accused of a fraudulent &dollar;1&period;5 million real estate investment scheme in Quincy, Mass&period;, and who had been a fugitive for […] Read More

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Mar 10, 2017

Is Identity Fraud a Real Issue

<p>Many statistics have been provided to approximate the number of Americans affected by identity theft and misuse&period; Near 7&percnt; of adults are a victim of identity theft, making it a very real threat&period; A large […] Read More

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Feb 21, 2017Apr 05, 2025

Stopping Identity Theft Against Seniors!

<p>The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year&period; Seniors are particularly vulnerable, and identity theft affecting seniors rose 200&percnt;&period; Seniors are appealing targets because […] Read More

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Jan 31, 2017Jun 23, 2024

Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated Identity Theft

<h2>Leader of The Simple City Criminal Organization Sentenced to Over 10 Years in Federal Prison for a Racketeering Conspiracy and Aggravated Identity Theft</h2>&NewLine;<p><strong>Stole Vehicles and Used the Stolen Identity Information of Victims to Engage in […] Read More

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Jan 10, 2017Feb 02, 2025

Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft

<h2 class=”wp-block-heading”>Bulgarian National Sentenced to Federal Prison for Possession of a Device to Make Fraudulent Credit and Debit Cards</h2>&NewLine;<p class=”node-subtitle center”><strong>Defendant Believed to Be Part of an Ongoing International Identity Theft Ring</strong></p>&NewLine;<p><b>Baltimore</b>, Maryland – U&period;S&period; […] Read More

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