Aggravated Identity Theft

Cook County Man Sentenced to More Than Five Years in Prison for Mail Fraud and Aggravated Identity Theft

By Jesse Hull Posted on 7 October 2023 Posted in Chicago Grime Tagged with Aggravated Identity Theft, Cook County, Mail fraud, Sentencing

Discover the details of a Cook County man’s involvement in mail fraud and aggravated identity theft. He has been sentenced to over five years in prison and ordered to pay over $1 million in restitution. Learn more here!

Former Kayenta Man Charged with Making False Statements, Cyberstalking, and Aggravated Identity Theft

By Jesse Hull Posted on 27 August 2023 Posted in Phoenix Grime Tagged with Aggravated Identity Theft, Cyberstalking, False statements

Former Kayenta man James Thomas Andrew McCarty charged with making false statements, cyberstalking, and aggravated identity theft. Investigation ongoing. Possible severe penalties if convicted.

Kauai Woman Sentenced to 17 Years in Prison for Wire Fraud Schemes and Aggravated Identity Theft

By Jesse Hull Posted on 21 August 2023 Posted in Honolulu Grime Tagged with Aggravated Identity Theft, Schemes, Wire Fraud

Kauai woman sentenced to 17 years in prison for wire fraud schemes and aggravated identity theft. Learn about the scope and consequences of her criminal conduct.

Tag: Aggravated Identity Theft

Cook County Man Sentenced to More Than Five Years in Prison for Mail Fraud and Aggravated Identity Theft

Former Kayenta Man Charged with Making False Statements, Cyberstalking, and Aggravated Identity Theft

Kauai Woman Sentenced to 17 Years in Prison for Wire Fraud Schemes and Aggravated Identity Theft