Justin E. Zadorozny, 33, was sentenced in U.S. District Court in Erie after stealing close to $94,000 from his then-fiancée ...
WTEN Albany on MSN
Accused ringleader in fraud, identity theft conspiracy gets 20 year prison sentence
An accused ringleader for a nationwide fraud conspiracy was sentenced to 20 years in prison on Monday. According to the U.S.
A Destin man has been indicted on a fraud and aggravated identity theft charge by a federal grand jury. According to a ...
A federal judge has once again denied release for Medford businessman Joel Caswell, ruling Monday that he will remain in ...
A New Jersey man who masterminded a massive, nationwide identity theft and bank fraud ring has been sentenced to 20 years in federal prison. Federal prosecutors say 40-year-old Oluwaseun Adekoya — ...
8don MSN
Man deported twice pleads guilty at CT federal court in identity theft scheme involving stolen cars
A citizen of the Dominican Republic previously deported twice has been sentenced to more than four years in federal prison in ...
Former South Carolina State House Representative Marvin Pendarvis was arraigned in federal court in Charleston Tuesday in relation to the 10-count federal indic ...
The former owner of a Milwaukee area prenatal care company that collected more than $3 million from Medicaid meant to help ...
Mary Carole McDonnell, 73, is wanted for her alleged involvement in a "fraud scheme" in California, the FBI said.
WalletHub ranked Florida as the most vulnerable state to identity theft and fraud due to weak protections and high complaint ...
INDIANAPOLIS (WISH) — A woman from Gary, Indiana, has been arrested for committing identity theft and fraud in three counties, according to Indiana State Police (ISP). In December 2023, Indiana State ...
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