Virginia Theft Charged Wire Fraud Aggravated Identity Theft Lawyers Attorneys
A Smithfield businesswoman pleaded guilty Thursday to charges of wire fraud and aggravated identity theft after she used personal information of customers to obtain loan money.
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Virginia Montgomery County Auto Identity Theft Bank Fraud Lawyers Attorneys
Montgomery County detectives are searching for a Virginia woman who committed numerous crimes including auto theft, identity theft, and bank fraud in the D.C. region
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Virginia Larceny Aggravated Identity Theft Convicted Fake Lawyers Attorneys
To be convicted of aggravated identity theft, defendant was required only to know that the means of identification that he used was not his own, regardless of whether he thought it belonged to another person or instead believed that it was fake
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Massachusetts Identity Theft Lawyers Attorneys
Identity theft, which can involve the use of someone’s Social Security number, license or personal records in order to obtain goods, services or credit, is one of the fastest growing crimes in the nation.
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Massachusetts Identity Theft Lawyers Attorneys
Maria Godoy-Hernandez, 28, of Nashville is accused of using an Illinois resident’s Social Security number to gain employment at a Franklin business. The victim received notification from the IRS that taxes were owed based on earnings from the employer, police said. Godoy-Hernandez was arrested Tuesday. She is charged with identity theft and is also suspected of being in the country illegally. She is being held for Immigration and Customs Enforcement.
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Massachusetts Identity Theft Illegally Lawyers Attorneys
Ma Lopez-Oseguera, 46, of Franklin is suspected of using the Social Security number of a Florida resident to gain employment at two restaurants in Franklin. She was arrested Monday and is charged with identity theft. She is suspected of being in the country illegally and is being held for Immigration and Customs Enforcement.
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Massachusetts Identity Theft Arrested Lawyers Attorneys
Nathan Thomasson, 36, of Kentucky is accused of stealing money from his Franklin girlfriend’s bank account. He was arrested Friday and is charged with identity theft and theft over $1,000.
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Massachusetts Identity Theft Lawyers Attorneys
Lori Tomlinson, 49, of Nashville is accused of using a false date of birth and Social Security number while registering for treatment at Williamson Medical Center. The number belonged to her ex-husband, according to police. Tomlinson was arrested on Oct. 26 and charged with identity theft and theft of services over $10,000.
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Maryland Grand Larceny Identity Theft Money Laundering Defraud Computer Tamper Bank Unlawful Possession Lawyers Attorneys
Bank IT Worker Charged In $1.1 Million Fraud
Adeniyi Adeyemi, 27, was charged last week in a 149-count indictment for allegedly using his position as a computer technician to steal the identities of over 150 employees of the Bank and to subsequently defraud charities, non-profits, and other organizations for more than $1.1 million over an eight year period. He is charged with grand larceny, identity theft, money laundering, scheme to defraud, computer tampering, and unlawful possession of personal identification information
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Massachusetts Larceny/theft Lawyers Attorneys
Claudia Perez, 39, is accused of using a Georgia resident’s Social Security number when registering for treatment at Williamson Medical Center. Perez was arrested Oct. 14 and charged with identity theft, theft of services over $500 and theft of services over $1,000.
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