#Identity_Theft

he identity of a U.S. citizen for at least 12 years, during which time he fraudulently received public assistance benefits to which he was not entitled. He stole approximately $15,840 in MassHealth be

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 11, 2021, Brian

identification card and paying for the rental with another victim’s credit card.  A few days later, the card issuer notified the Port of Portland, Oregon, Police Department that the credit card had

for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of false representation of a Social Security number provides for a sentence

All told, Sanders stole, used, and discarded the identities of six different people from 2014 to 2017. On one occasion, Sanders called the utility company pretending to be the son of one victim and fa

The conspirators allegedly used stolen credit card information to purchase items such as nitrile gloves, masks, and gowns and to resell them to third parties. The Indictment alleges the conspirators o

To execute its scheme, FIN7 carefully crafted email messages that would appear legitimate to a business’ employees, and accompanied emails with telephone calls intended to further legitimize the ema

According to court documents, between October 3 and October 5, 2020, the Las Vegas Metropolitan Police Department found 15 unemployment insurance benefits debit cards issued by the California Employme

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Stephen Sharkey, 51, of Swedesboro, NJ, was sentenced to

In May 2016, Jourdain used the stolen identity to fraudulently obtain a Rhode Island driver’s license, and, later, twice obtained temporary disability insurance (TDI) from the