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. Hollander for conspiring to commit wire fraud and for aggravated...
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...
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...
