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 to 30 years in federal prison on the conspiracy to...
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...
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...
