Identity theft
An 86-year-old man accused of assuming his brother’s identity decades ago and using it to double dip on Social Security benefits has been convicted of identity theft and other charges.
An Arizona woman who faked being a nurse practitioner during the coronavirus pandemic has been sentenced to five years in prison.
Officials have informed members of the House and Senate and their staffs that hackers may have gained access to their sensitive personal data in a breach of a Washington, D.C., health insurance marketplace.
President Joe Biden’s administration is starting a push to get Congress to fund measures to help prosecute fraud in government coronavirus pandemic relief programs.
A former Florida tax collector whose arrest led to a federal investigation of U.S. Rep. Matt Gaetz learns this week how much prison time he gets on charges of sex trafficking a minor and identity theft.
ORLANDO, Fla. (AP) — A former Florida tax collector whose arrest on sex trafficking and identity theft charges led to a probe of U.S. Rep.
JACKSON, Miss. (AP) — A Georgia woman has been sentenced to 9 years in prison for bank fraud, aggravated identity theft and COVID-relief fraud, federal prosecutors said.
HONOLULU (AP) — A former U.S. defense contractor in Hawaii accused with his wife of living for decades under stolen identities of dead babies will get a new attorney, a federal judge ruled Thursday.
BOSTON (AP) — A Massachusetts man who according to authorities preyed on people who wanted to buy homes by collecting deposits on properties that had either already been sold or were not even for sale was sentenced Wednesday to 2 1/2 years in prison, federal prosecutors said.
CHICO, Calif. (AP) — A Northern California man who lived with the body of his dead roommate for four years was charged with stealing his money by writing dozens of checks on his account, prosecutors said.
MINNEAPOLIS (AP) — A federal indictment accuses a California woman of stealing more than $1 million from her employer while working for a Minnesota property management company.
SEATTLE (AP) — A former Nigerian government official was sentenced Monday to five years in prison for stealing more than $500,000 in pandemic relief benefits in the United States.
SPRING LAKE, N.C. (AP) — The former finance director of a North Carolina town pleaded guilty Wednesday to embezzling more than $500,000 from the town, federal prosecutors announced.
ORLANDO, Fla. (AP) — A Florida man who fled the U.S. and was eventually arrested in Croatia has pleaded guilty to stealing more than $7.2 million in COVID-19 relief funds.
MADISON, Wis. (AP) — The former Wisconsin Supreme Court justice who led a fruitless 14-month investigation into the state’s 2020 election results appeared in court Monday to represent a man accused of fraudulently requesting absentee ballots.
MADISON, Wis. (AP) — Prosecutors charged a Wisconsin man Thursday with election fraud and identity theft after he acknowledged that he fraudulently requested absentee ballots in what he says was an effort to expose vulnerabilities in the state’s election system.
NEW YORK (AP) — Former NBA player Terrence Williams has pleaded guilty to conspiring to commit health care fraud and identity theft in connection to a multimillion-dollar scam against the basketball league’s health plan, authorities said.
HONOLULU (AP) — Calling allegations that a Hawaii couple stole identities of dead babies for unknown reasons unique, a U.S. judge on Monday upheld a previous ruling to detain the pair without bail.
A U.S. defense contractor accused of living under the name of a dead Texas boy for decades has been detained without bail.
A U.S. defense contractor and his wife who federal authorities say lived for decades under the identities of two dead Texas children have been charged with identity theft and conspiracy.
ORLANDO, Fla. (AP) — Sentencing for a former Florida tax collector whose arrest led to a probe of U.S. Rep.
PROVIDENCE, R.I. (AP) — A Rhode Island woman who authorities say pretended to be a decorated Marine Corps veteran with cancer to fraudulently collect about $250,000 in veterans benefits and charitable contributions has agreed to plead guilty, federal prosecutors said Tuesday.
BATTLE GROUND, Wash. (AP) — A former southwestern Washington bank manager is accused of stealing more than $1 million from vulnerable customers.
A federal grand jury has indicted a Baltimore man for submitting several fraudulent loan applications as well as stealing the identity of a tax preparer, according to a federal prosecutor.
PORTLAND, Ore. (AP) — A former Oregon personal injury lawyer who stole more than $3.4 million from her clients has pleaded guilty to seven federal charges in what the state bar has called the worst fraud by a lawyer in the state’s history.
SEATTLE (AP) — A federal jury on Friday convicted a former Seattle tech worker of several charges related to a massive hack of Capital One bank and other companies in 2019.
LAFAYETTE, La. (AP) — One man is in custody and more arrests are expected after Lafayette Police say they caught someone stealing as much as $600,000 in checks from U.S.
SEATTLE (AP) — The former commissioner of an East King County drainage district and his wife were convicted Thursday in federal court on charges that they stole tax dollars intended for flood control.
TALLAHASSEE, Fla. (AP) — A Florida man has pleaded guilty to defrauding more than 30 women of more than $1.3 million by pretending to be a doctor on online dating services, a U.S. attorney said Thursday.