Identity Theft

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

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 SEAL Received After He Reportedly Drowned in Puerto Rico A

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

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

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 Subscriptions and Posed as Reporter Investigating Sex Abuse Allegations A former Seattle, Washington

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

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

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

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 announced today that Hiteshkumar Patel, age 52, a resident of South

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

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

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 who are stealing personal identifying information of others and using

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

Identy Theft Scam

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

“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 unknown, lived under a stolen identity for twenty years, using it to

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

Identity Theft

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

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 Nurse at Baylor Medical Center in Dallas – Used Info toSolicit Patients for Their Home

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

Financial Fraud

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

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 charging 22 individuals with conspiracy to commit identity

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

Financial Fraud

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

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 that an Osage Beach, Mo., woman has pleaded guilty in federal

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

identity theft jeff crews sentenced for conspiring to participate in a racketeering conspiracy and for aggravated identity theft 1

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

Leader of The Simple City Criminal Organization Sentenced to Over 10 Years in Federal Prison for a Racketeering Conspiracy and Aggravated Identity Theft Stole Vehicles and Used the Stolen Identity Information of Victims to Engage in Fraudulent Financial Transactions Greenbelt,

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

Shielding Yourself from Wire Fraud in 2024

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

Bulgarian National Sentenced to Federal Prison for Possession of a Device to Make Fraudulent Credit and Debit Cards Defendant Believed to Be Part of an Ongoing International Identity Theft Ring Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced

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