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#Identity_Theft
https://national.mychalraywilson.com/2021/05/18/dominican-national-sentenced-for-stealing-government-benefits-and-making-false-statement/
#Making_Fasle_Statements #Benefits_Fraud #Identity_Theft #Fore... View More
Dominican National Sentenced for Stealing Government Benefits and Making False Statement - M.Y. - Wright Publishing
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
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https://national.mychalraywilson.com/2021/05/13/lackawanna-county-man-convicted-of-fraud-identity-theft-and-false-statement-offenses-in-automobile-warranty-scheme/
#Warranty_Fraud #Financial_Fraud #Id... View More
Lackawanna County Man Convicted Of Fraud, Identity Theft, And False Statement Offenses In Automobile Warranty Scheme - M.Y. - Wright Publishing
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 11, 2021, Brian
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https://national.mychalraywilson.com/2021/05/07/new-yorker-sentenced-in-eastern-district-of-texas-for-nationwide-identity-theft-and-fraud-scheme/
#Identity_Theft #Financial_Fraud
New Yorker Sentenced in Eastern District of Texas for Nationwide Identity Theft and Fraud Scheme - M.Y. - Wright Publishing
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
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https://national.mychalraywilson.com/2021/05/03/john-doe-charged-in-superseding-indictment-with-identity-theft-and-fraud-related-to-covid-19-pandemic/
#Identity_Theft #COVID_Fraud
"John Doe" Charged in Superseding Indictment with Identity Theft and Fraud Related to COVID-19 Pandemic - M.Y. - Wright Publishing
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
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https://national.mychalraywilson.com/2021/04/20/cahokia-man-heads-to-federal-prison-for-identity-theft-scheme/
#Identity_Theft #Wire_Fraud
Cahokia Man Heads to Federal Prison for Identity Theft Scheme - M.Y. - Wright Publishing
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
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http://national.mychalraywilson.com/2021/04/16/indictment-unsealed-charging-six-defendants-with-conspiracy-to-fraudulently-acquire-personal-protective-equipment-and-event-tickets/
#PPE #COVID #I... View More
Indictment Unsealed Charging Six Defendants with Conspiracy to Fraudulently Acquire Personal Protective Equipment and Event Tickets - M.Y. - Wright Publishing
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
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http://national.mychalraywilson.com/2021/04/16/high-level-organizer-of-notorious-hacking-group-sentenced-to-prison-for-scheme-that-compromised-tens-of-millions-of-debit-and-credit-cards/
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High-Level Organizer of Notorious Hacking Group Sentenced to Prison for Scheme that Compromised Tens of Millions of Debit and Credit Cards - M.Y. - Wright Publishing
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
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http://national.mychalraywilson.com/2021/04/15/arizona-man-sentenced-for-possession-of-multiple-fraudulently-obtained-unemployment-benefits-cards/
#Unemployment_Fraud #Identity_Theft #Benefits_Fr... View More
Arizona Man Sentenced For Possession Of Multiple Fraudulently-Obtained Unemployment Benefits Cards - M.Y. - Wright Publishing
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
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http://national.mychalraywilson.com/2021/04/13/mob-associate-sentenced-to-4-years-for-real-estate-fraud-scheme/
#Wire_Fraud #Money_Laundering #Identity_Theft #Real_Estate_Fraud
Mob Associate Sentenced to 4+ Years for Real Estate Fraud Scheme - M.Y. - Wright Publishing
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Stephen Sharkey, 51, of Swedesboro, NJ, was sentenced to
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Seems sometimes it is easier for foreigners to gain benefits than Americans.
http://national.mychalraywilson.com/2021/04/12/dominican-national-sentenced-for-id-theft-theft-of-public-funds/
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Dominican National Sentenced for ID Theft, Theft of Public Funds - M.Y. - Wright Publishing
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
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