Browsing Tag
identity theft
23 posts
Former District Of Columbia Public Schools Employee Pleads Guilty To Fraudulent Billing Scheme
Washington, D.C. – The owner of a tutoring and mentoring business and a former employee of the District…
Owner Of Central Truck Driving School Pleads Guilty To Conspiracy To Commit Bribery, Identity Theft
Sacramento, California – Mangal Gill, 58, of San Ramon, pleaded guilty today to two counts of conspiracy to…
Idaho Nurse Practitioner Admits To Obtaining Control Substances By Fraud
Boise, Idaho – Cheri Susan Thomas, 37, of Meridian, Idaho, pleaded guilty yesterday to obtaining controlled substances by…
Los Angeles Dentist Charged In Health Care Fraud Scheme
California – A Los Angeles, California-based dentist was charged in an indictment unsealed on Monday for his alleged…
Maryland Man Gets 4-Year Imprisonment For Credit Card Fraud And Identity Theft
Alexandria, Virginia – A Maryland man was sentenced today to four years in prison for his role in…
Capitol Heights Resident Admits To Stealing IDs To Bank Fraud
Alexandria, Virginia – A Maryland woman pleaded guilty today to her involvement in an identity theft and bank…
Georgia Resident Pleads Guilty To Role In Defrauding Credit Card Companies And Casinos
Sacramento, California – Vivian Wang, 54, of Alpharetta, Georgia, pleaded guilty today to wire fraud and aggravated identity…
Former Boston Registry Of Motor Vehicles Clerk Gets 15-Month Imprisonment For Identity Theft
Boston, Massachusetts – A Massachusetts Registry of Motor Vehicles clerk was sentenced today in federal court in Boston…
7 Members Of The FreeBandz Gang Indicted On Fraud Charges
Charlotte, North Carolina – U.S. Attorney R. Andrew Murray announced today that seven members and associates of a…
Two Maryland Residents Sentenced For Identity Theft And Bank Fraud
Baltimore, Maryland – United States District Judge Ellen L. Hollander sentenced Robin Summers-Grace, age 50, of Baltimore, Maryland to…