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...
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 from veterans and VA employees. Phillip Hill, 35, of Malvern,...
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...
