Tag: Identity Theft
47 Posts
Nigerian National Admits Guilt in Nationwide Unemployment Fraud Scheme
Silver Spring Woman Sentenced to Over Three Years for COVID-19 Fraud Scheme
Romanian National Sentenced to Over Three Years for Nationwide SNAP Benefits Fraud Conspiracy
Allegany County Man Sentenced for Illegal Database Access and Identity Theft
Maryland Man Admits to Widespread Tax and Unemployment Fraud Conspiracy
Virginia Man Sentenced to Over Three Years for Identity Theft and Passport Fraud
Maryland Man Sentenced to Nine Years for Multi-Million Dollar Money Laundering Conspiracy
Maryland Man Sentenced to Over Four Years for Extensive SNAP Fraud and Identity Theft Scheme
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