Leader Of Tax Fraud, Identity Theft Scheme Sentenced

Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In Prison Ariel Jimenez…

Carmel Linot Indicted On Aggravated Identity Theft

Titusville Man, Carmel Linot On Federal Supervision Indicted On Aggravated Identity Theft And Fraud Charges (STL.News)…

Chinese National Pleads Guilty to Cyberstalking, Identity Theft

Chinese National Pleads Guilty to Cyberstalking, Identity Theft A Chinese national has pleaded guilty to identity…

Danny Seruto Perez Sentenced for Bank Fraud, Identity Theft

South Florida Resident, Danny Seruto Perez Sentenced to 30 Months for Bank Fraud and Identity Theft…

Vallejo: Tamara Manuel Sentenced for Wire Fraud

Vallejo Woman, Tamara Manuel Sentenced to Over 3 Years in Prison for Wire Fraud and Identity…

Heather Harper Who Defrauded Illinois Bank Sentenced

Woman, Heather Harper Who Defrauded Illinois Bank Using Fake Identity Sentenced to 30 Months in Prison…

Michael Avenatti Sentenced For Identity Theft And Defrauding

Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former Client…

Marquis Williams Admits Role in Mail Theft, Identity Theft

New Haven Man,¬†Marquis Williams Admits Role in Mail Theft, Identity Theft and Bank Fraud Scheme (STL.News)…

Leroy Holmes Facing Federal Charges for Bank Fraud

Baltimore Man, Leroy Holmes Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device…

Daneshia Shane Sentenced for Aggravated Identity Theft

Local woman, Daneshia Shane Walton ordered to prison for aggravated identity theft (STL.News) A 43-year-old Houston…

Guy Menard Charles Convicted of Fraud and Identity Theft

Florida Tax Preparer, Guy Menard Charles¬†Convicted of Fraud and Identity Theft for Filing False Tax Returns…

Megan Moeller Pleads Guilty to Wire Fraud and Identity Theft

Former Corvallis Lawyer, Megan Moeller Pleads Guilty to Wire Fraud and Identity Theft (STL.News) A former…