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WOMAN SENTENCED FOR CREDIT CARD FRAUD AND AGGRAVATED IDENTITY THEFT - CAUSED ARREST WARRANT TO BE ISSUED IN VICTIM’S NAME
Baltimore, Maryland - April 2008 - U.S. District Judge Andre M. Davis sentenced a 33 year old woman from Edgewater, Maryland, to three years and one day in prison followed by three years of supervised release for credit card fraud and aggravated identity theft, announced United States Attorney for the District of Maryland Rod J. [...]
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Followed Postal Carriers on their Postal Routes and stole Government Checks from Mailboxes
Baltimore, Maryland - Earlier this year, U.S. District Judge William D. Quarles, Jr. sentenced a 41 year old Honduran national to three years in prison followed by three years of supervised release for receiving stolen property and aggravated identity theft in connection with stealing government checks from mailboxes and cashing the checks using fake identity [...]
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Over 100 False MVA Identification Documents Sold for $2,000 Each
Greenbelt, Maryland - U.S. District Judge Peter J. Messitte sentenced a former Maryland Motor Vehicle Administration (MVA) employee to two years in prison followed by two years of supervised release for conspiracy to produce and transfer over 100 unlawfully produced identification documents issued by the MVA, announced United States Attorney for the District of Maryland [...]
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MVA EMPLOYEE AND FOUR OTHERS INDICTED FOR SELLING DRIVER’S LICENSES AND IDENTIFICATION CARDS
One Co-Conspirator Also Indicted on Drug and Gun Charges
Baltimore, Maryland - Earlier this year a federal grand jury indicted a 26 year old Maryland Motor Vehicle Administration (MVA) employee from Baltimore; another 37 year old man from Baltimore; a 29 year old man from Dover, Delaware; a 26 year old man and a 32 year [...] -
Allegedly Stole Identity Information to Obtain Over $1 Million in Credit, and Over $184,000 in Goods and Services
Baltimore, Maryland - Earlier this year a grand jury indicted six individuals on fraud and aggravated identity theft charges in a scheme in which they obtained credit in excess of $1.15 million, and goods and services worth over $184,000, announced United States Attorney for the District of Maryland Rod J. Rosenstein. The indictment was returned [...]
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Uses Position at Maryland Mortgage Company to Steal Over 300 Folders of Personal Financial Information
Baltimore, Maryland - U.S. District Judge J. Frederic Motz sentenced a 26 year old man from Timonium, Maryland, earlier this year to 66 months in prison followed by three years of supervised release for fraud in connection with identity information (identity theft) and aggravated identity theft in a scheme to sell stolen personal and financial [...]
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