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  2. George Santos' fraud sentencing delayed after he asked to ...

    www.aol.com/news/george-santos-fraud-sentencing...

    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 ...

  3. Man Indicted on Fraud and Identity Theft Charges for Using ...

    www.aol.com/man-indicted-fraud-identity-theft...

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  4. Bank worker gave up customer identities in plot to steal ...

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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 ...

  5. Identity theft in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_theft_in_the...

    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]

  6. List of 2010s American state and local politicians convicted ...

    en.wikipedia.org/wiki/List_of_2010s_American...

    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 ...

  7. Former USPS employee, co-conspirators stole $24 million in ...

    www.aol.com/former-usps-employee-co-conspirators...

    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 ...

  8. Dubin v. United States - Wikipedia

    en.wikipedia.org/wiki/Dubin_v._United_States

    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.

  9. Identity theft insurance - AOL

    www.aol.com/finance/identity-theft-insurance...

    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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