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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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Man gets 26 years for mortgage fraud and identity theft
Recently, we contacted the U.S. Department of Justice to ask if we may write about and post some their actual occurrences involving identity theft and they said yes. In this article we want to tell you about a 37 year old Nashville man recently sentenced to 26 years and four months in a federal prison [...]
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