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A federal judge on Wednesday delayed George Santos' sentencing on fraud and identity theft charges, after the disgraced former U.S. congressman requested time to continue his "Pants on Fire ...
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The bank employee pleaded guilty to conspiracy to commit bank fraud, bank fraud and aggravated identity theft charges, the U.S. Attorney’s Office for the Northern District of Florida announced ...
The Identity Theft Resource Center said there were 662 data breaches in the United States in 2010, almost a 33% increase from the previous year. [19] Between January, 2015 and September, 2017, the Identity Theft Resource Center estimates that there were 7,920 breaches affecting more than one billion records that could lead to identity theft. [18]
New York State Comptroller Alan Hevesi (D), was convicted on charges surrounding a "pay to play" scheme regarding the New York State Pension Fund, and was sentenced to 1–4 years. (2011) [ 201 ] State Senator Vincent Leibell (R) found guilty of felony bribery, tax evasion , and obstruction of justice charges related to $43,000 in cash ...
A former United States Postal Service employee in Charlotte, North Carolina was sentenced to prison for stealing more than $20 million worth of checks, federal authorities said. Nakedra Shannon ...
18 U.S.C. § 1028A, the federal aggravated identity theft statute, states: Whoever, during and in relation to any felony violation enumerated [elsewhere in the statute], knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person, shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.
State Farm’s Identity Restoration Insurance reimburses up to $50,000 in necessary expenses related to identity theft restoration, including application fees, attorney’s fees, auditing costs ...
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