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 identity theft and conspiracy to commit bank fraud. The court...
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 who screw their clients by getting them to just plead...
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 from his use of the name and Social Security number...
