Tag: Identity Theft
48 Posts
Maryland Woman Sentenced to Over Three Years for Multi-Million Dollar COVID-19 Unemployment Fraud Scheme
Romanian National Sentenced to Over Two Years for SNAP Benefits Fraud Conspiracy
Maryland Man Accused of Eight-Year Scheme Involving Unauthorized Access to Medical System and Identity Theft
Former Social Security Administration Employee Accused of Stealing Over $116,000 in Disability Benefits
Togo National Sentenced to Six Years for Laundering Nearly $3 Million in Fraud Proceeds
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
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