Tampa: Joshua Maywalt Pleads Guilty To Multiple Crimes

Tampa Bay Area Medical Biller, Joshua Maywalt Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And…

Hilaire Rosario Sentenced for Fraud and Identity Theft

Former Danbury Resident, Domingo St. Hilaire Rosario Sentenced to More than 5 Years in Prison for Fraud and…

Four Charged In Transnational Wire Fraud, Identity Theft

Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy Tampa, FL (STL.News) Acting…

David Altenburg Pleads Guilty to Fraud, Identity Theft Charges

Bath Man, David Altenburg Pleads Guilty to Fraud and Identity Theft Charges PORTLAND, MA (STL.News) A…

Bryan Cho Pleads Guilty to Identity Theft and Wire Fraud

Internal Revenue Service Agent, Bryan Cho Pleads Guilty to Identity Theft and Wire Fraud (STL.News) Earlier…

Cornelius Smith Sentenced For Identity Theft, Fraud Activities

Jacksonville Man, Charles Cornelius Smith Sentenced To Five Years In Prison For Identity Theft And Fraud…

Telford Lundahl Convicted For Health Care Fraud, Identity Theft

Jury Convicts South Dakota Woman, Holli Telford Lundahl Of Health Care Fraud And Identity Theft (STL.News)…

Philadelphia: Luis Veras-Velasquez Admits to Identity Theft

Philadelphia Man, Luis Veras-Velasquez Admits to Identity Theft as Part of Scheme to Steal Federal Income…

Cahokia: Isaac Sanders Sentenced for Identity Theft Scheme

Cahokia Man, Isaac Sanders Heads to Federal Prison for Identity Theft Scheme Cahokia, IL (STL.News) Isaac…

Harold Reyes Sentenced for Mail Fraud and Identity Theft

Phony Immigration Attorney, Elvis Harold Reyes Who Filed Hundreds Of Fraudulent Asylum Applications Sentenced To More…

Two Louisiana College Students Charged with Identity Theft

Two Louisiana College Students Charged with Identity Theft SHREVEPORT, LA (STL.News) Acting United States Attorney Alexander…

Duluth: Jared John Fiege Charged With Multiple Crimes

Duluth Man, Jared John Fiege Charged With Covid Relief Fraud, Identity Theft, Illegal Possession Of Firearms…