Tag: Identity Theft
33 Posts
Virginia Woman Pleads Guilty in SNAP Benefits Fraud Case
Virginia Man Pleads Guilty to Identity Theft and Money Laundering Scheme
Jamaican National Sentenced to Over Three Years for Lottery Fraud Scheme
Maryland Man Sentenced to Three Years for Passport Fraud and Identity Theft
Romanian and Irish National Sentenced to Two Years for SNAP Benefits Fraud Conspiracy Using Skimming Devices
Cameroonian National Sentenced to Over Four Years for COVID-19 Unemployment Fraud Scheme Targeting Maryland
Maryland Man Pleads Guilty to Multiple Federal Charges, Including SNAP Fraud and Identity Theft
Maryland Man Receives 15-Year Sentence for Multifaceted Criminal Scheme Involving Drugs, Firearms, and COVID-19 Relief Fraud
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