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#Aggrivated_Identity_Theft

Michael Wilson
https://national.mychalraywilson.com/2021/05/14/former-cell-service-associates-and-co-conspirator-facing-federal-indictment-for-aggravated-identity-theft-conspiracy-to-commit-wire-fraud-and-wire-fraud... View More
Former Cell Service Associates and Co-Conspirator Facing Federal Indictment for Aggravated Identity Theft, Conspiracy to Commit Wire Fraud, and Wire Fraud - M.Y. - Wright Publishing
national.mychalraywilson.com
Baltimore, Maryland – A federal grand jury has returned an indictment charging four individuals for conspiracy to commit wire fraud,
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Michael Wilson
https://national.mychalraywilson.com/2021/05/13/malden-man-pleads-guilty-to-covid-relief-fraud-and-identity-theft/ #COVID #Relief_Fraud #Aggrivated_Identity_Theft
Malden Man Pleads Guilty to COVID-Relief Fraud and Identity Theft - M.Y. - Wright Publishing
national.mychalraywilson.com
Following his arrest on June 25, 2020, documents were recovered from Sozi’s apartment, including a PUA debit card in another individual’s name. Further investigation revealed that the PUA claim as
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