TOLEDO, Ohio (WTVG) — A Mexican national residing in Putnam County has been sentenced after admitting to using another person’s Social Security number—belonging to a Texas prison inmate—as his own, …
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inmate identity theft
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Fake Financial Services ScamsFinancial
Three Arizona Women Sentenced for $375K COVID-19 Fraud Scheme
PHOENIX, Ariz. — Three women from the Phoenix Valley have been sentenced for their roles in a COVID-19 unemployment fraud scheme that involved filing fake benefit claims using stolen identities, …