DETROIT, MICH. — A Metro Detroit business owner has been federally indicted on charges of fraud, identity theft, and money laundering in connection with COVID-19 relief programs, according to an …
aggravated identity theft
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FARMINGDALE, NJ – Kevin Aguilar, a former Farmingdale, New Jersey resident, was sentenced to 192 months (16 years) in federal prison for orchestrating a multi-million-dollar fraud scheme that exploited federal …
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EAST ALTON, Ill. (WPTA) — A 44-year-old East Alton woman has been charged with over a dozen felonies in connection with an identity theft investigation. Jessica A. Wyatt was arrested …
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A Johnston man has been sentenced to two-and-a-half years in federal prison for leading a conspiracy that used stolen identities to fraudulently finance luxury vehicles, including Land Rovers, according to …
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David Godin, 34, a Miami man, has pleaded guilty to wire fraud and aggravated identity theft in connection with a $2.3 million scheme to defraud state unemployment insurance programs during …
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Fake Financial Services ScamsFinancial
Virginia Beach Man Convicted of Bank Fraud, Identity Theft, and Loan Scams
Dion Lamont Camp, 40, of Virginia Beach, was convicted Friday of multiple criminal charges, including bank fraud, wire fraud, aggravated identity theft, and the false representation of a Social Security …
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MEMPHIS, Tenn. (WETM) — Patricia Johnson, 47, of Memphis, has been sentenced to 106 months (10 years) in federal prison for identity theft and bank fraud. This sentence follows her …
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Social Security and Pension Scams
Florida Man Sentenced to 3 Years for Government Fraud and Identity Theft
A Florida man, Richard Eugene Findley, was sentenced to 3 years and 9 months in federal prison for theft of government money and aggravated identity theft, according to a news …
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BOSTON, MA – Ashley Roostaie, 38, also known as “dropdeadlola,” pleaded guilty on February 14, 2025, to multiple federal charges, including access device fraud, conspiracy to commit access device fraud, …
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Washington, D.C. (February 11, 2025) – Eric Council, 25, from Athens, Georgia, pled guilty on Monday in the U.S. District Court for the District of Columbia to charges of conspiracy …