Tag: Aggravated Identity Theft
Illinois Man Gets 5+ Years for Pandemic Unemployment Scam
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!
Arizona Man Accused of Nationwide Swatting & Threats
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 Fraudster Gets 17 Years for Massive Identity Theft
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.
