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IDENTITY THIEF USES NAME/SOCIAL SECURITY CARD OF DECEASED, GETS DRIVERS LICENSE AND OPENS CHECKING ACCOUNT - 7 YEAR SENTENCE
Omaha, Nebraska - May 20, 2008 - A 52 year old man was sentenced by the Honorable Laurie Smith Camp, United States District Judge to seven years (84 months) of imprisonment for his spree of criminal conduct which included fraud and identity theft throughout 2006. The identity thief presented himself to the Social Security Administration [...]
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BALTIMORE MAN PLEADS GUILTY IN DECADES -LONG SCHEME TO STEAL IDENTITY INFORMATION AND CASH IN STOLEN CHECKS
Conspirators Stole an MVA Photo-Taking Machine, and Cut Telephone Lines at Homes From Which Thousands of Pieces of Residential Mail Were Stolen
Baltimore, Maryland (Sept. 19, 2008) - A 53 year old man from Baltimore, Maryland, plead guilty today to conspiracy to commit mail fraud, aggravated identity theft and social security fraud in connection with an [...]
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