Blogs about: Aggravated Identity Theft
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Nine Family Members in Alabama Indicted for Tax Fraud and Identity Theft Conspiracy
Barbara Murry, Douglas Murry, Douglas Murry III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson and Courtney Johnson were charged in an indictment by a federal grand jury i… more →
D.C. Federal Defense Attorney
68-year-Old Bookkeeper Sent to Prison for Fraud, Aggravated Identity Theft
wrote 1 month ago: Peggy McGlaughn of Etowah County Alabama, has been sentenced to nearly five years in prison for stea … more →
Charlotte Woman Pleads Guilty to $4.8 Million Medicaid Scheme, Aggravated Identity Theft, and Other Charges www.privateofficer.com
wrote 1 month ago: CHARLOTTE, NC April 3 2013—A Charlotte woman pleaded guilty today in U.S. District Court for her in … more →
Man Sentenced For Stealing 23,000 SSNs, Selling Them To Gang
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wrote 2 months ago: MIAMI (CBSMiami) – A federal judge unleashed the maximum sentence on a man who sold prisoners’ … more →
Midland Woman Guilty of Embezzling $1M Over 16 Years
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wrote 6 months ago: An office manager for a West Texas company has pleaded guilty to embezzling nearly $1 million over 1 … more →
Mpls. Man Steals From FBI Agent, Gets 17 Years In Prison
wrote 9 months ago: MINNEAPOLIS (WCCO) — A 39-year-old Minneapolis man was sentenced Thursday in federal court to … more →
Alabama Woman Pleads Guilty In Stolen Identity Tax Refund Fraud Case
wrote 9 months ago: Jacqueline Slaton has pleaded guilty in the Middle District of Alabama to one count of filing a fals … more →
St. Paul Man Pleads Guilty For Identity Theft
wrote 11 months ago: MINNEAPOLIS (WCCO) — A 45-year-old St. Paul man pleaded guilty on Wednesday in federal court … more →
Nine Family Members in Alabama Indicted for Tax Fraud and Identity Theft Conspiracy
wrote 1 year ago: Barbara Murry, Douglas Murry, Douglas Murry III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey … more →
Philadelphia Man Indicted on Alleged Fraud and Identity Theft Charges
wrote 1 year ago: The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: “Darrel Jason … more →
Computer Fraud Phishing Scheme
wrote 1 year ago: Newark, NJ-Waya Nwaki admitted his part in an internet fraud ring that stole more than $1.3 million … more →
15 Accused Of Defrauding Agencies
wrote 1 year ago: CHICAGO (AP) — Fifteen people are accused of bilking unemployment insurance agencies in Illino … more →
Former Deputy Director of USAID Contractor and His Wife Accused of Embezzlement
wrote 1 year ago: Mark Adams, 43, a former deputy director at a private USAID contractor, and his wife, Latasha Bell, … more →
Modesto Developer Arrested in an Alleged Mortgage Fraud Scheme
wrote 1 year ago: The Federal Bureau of Investigation (FBI) on March 16, 2012 released the following: “FRESNO, C … more →
Alleged Pharmacist Impersonator Charged with Mail Fraud, Identity Theft, and Money Laundering
wrote 1 year ago: The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: “ORLAND … more →
Cops: Man Uses Craigslist Postings To Lure Men To Ex's House For Sex
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wrote 1 year ago: PORTLAND, Ore. (CBS Seattle) – A Portland man is in jail after reportedly using Craigslist to … more →
Six Charged with Scheme to Defraud IRS by Using Deceased Taxpayer Information
wrote 1 year ago: A 10-count indictment was unsealed Wednesday charging six people with various offenses related to a … more →
Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Extradition of Russian Citizen to Face Charges for International Cyber Crimes
wrote 1 year ago: The Federal Bureau of Investigation (FBI) on January 17, 2012 released the following: “Nine-Co … more →
Hampstead Woman Indicted for Allegedly Embezzling Over $275,000 From Her Employer and Filing False Tax Returns
wrote 1 year ago: The Federal Bureau of Investigation (FBI) on December 20, 2011 released the following: “BALTIM … more →
Florida Man Arrested in “Operation Hackerazzi” for Targeting Celebrities with Computer Intrusion, Wiretapping, and Identity Theft
wrote 1 year ago: The Federal Bureau of Investigation (FBI) on October 12, 2011 released the following: “LOS ANG … more →
