Archive for the ‘Foreign National Steals Identity’ Category
-
Romanian national extradited to U.S.
On Thursday June 12, 2008 a 22 year old fugitive from Romania who was charged last year for aggravated identity theft and other charges made his first appearance in a federal court after being extradited to the United States from Spain. The Spanish government granted the extradition of the Romanian to the U.S. on […]
-
Foreign National Steals Identity
The U.S. Department of Justice announced that a Columbian citizen pled guilty to a 16-count indictment involving a complex computer fraud scheme that victimized over 600 U.S. citizens. According to the indictment, the 40 year old Foreign National acted alone and in concert with a co-conspirator when they engaged in a complex series […]
