Thursday, July 25, 2024

How I Got an ID Theft Conviction Tossed After a Lawyer Dropped the Ball

Well here you go people, I’m Larry Levine, and this is Story #2 in my Lazy Criminal Defense Lawyer Series about Self Serving attorneys...

Maryland man sentenced in Million Dollar Wire Fraud & ID Theft scheme

BALTIMORE, MD. June 3, 2021- Robert Lee Snowden Jr. (aged 45, of Owings Mills, Maryland) was today sentenced by U.S. District Judge Ellen L....

VA Employee Sentenced for Theft of Veterans Personal Info

LITTLE ROCK—A former program analyst for the Department of Veterans Affairs (VA) was sentenced to prison on Thursday afternoon after stealing personal information...

Florida Woman Pleads Guilty to ID Theft

Jacksonville, Florida – Zipporan Carmel Peters (32, Jacksonville) has pleaded guilty to aggravated identity theft and conspiracy to commit bank fraud. Peters faces up...

Massachusetts Man Pleads in ID Theft, Social Security Fraud Case

BOSTON – A Lawrence man who has been living under a false identity pleaded guilty today in federal court in Boston to charges arising...
Identity Theft

Florida Man Sentenced to 5 Years in Identity Theft and Bank Fraud Scheme

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Cornelius Smith (35, Jacksonville) to five years in federal prison for aggravated...