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....
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...
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...
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...
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...
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...
