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...
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,...
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...
