Friday, April 19, 2024

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

0
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

0
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

0
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

0
Jacksonville, Florida – Zipporan Carmel Peters (32, Jacksonville) has pleaded guilty to aggravated identity theft and conspiracy to commit bank fraud. Peters faces up...
Identity Theft

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

0
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Cornelius Smith (35, Jacksonville) to five years in federal prison for aggravated...

Massachusetts Man Pleads in ID Theft, Social Security Fraud Case

0
BOSTON – A Lawrence man who has been living under a false identity pleaded guilty today in federal court in Boston to charges arising...