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State child labor charges against Aaron Rubashkin were dropped, and he was never charged federally. [32] In October 2008, Althouse pleaded guilty to one count of conspiracy to harbor illegal aliens and one count of aggravated identity theft. She was sentenced to two years federal probation, Freund to one year of probation. [32]
Lori Erica Kennedy Ruff (born Kimberly Maria McLean, October 16, 1968 – December 24, 2010) was an American identity thief who committed suicide in the driveway of her former in-laws' home in Longview, Texas on December 24, 2010. Following Ruff's death, her ex-husband and in-laws discovered through documents found in a lock box in her closet ...
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 ...
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.
A social media influencer pleaded guilty Monday to using identities she stole to obtain more than $1 million in pandemic relief to help fund a lavish lifestyle, prosecutors said.
Learn more about ID Protection by AOL, the plan designed to help protect your identity, privacy and online reputation so you can shop, bank, socialize, and surf online with greater peace of mind. MyBenefits · Mar 21, 2024
If you're having issues with activating your Identity Guard subscription, please call 1-866-401-0637. Manage my subscription or get support If you purchased Identity Guard, visit My Account to manage or cancel your subscription.
A real estate investment guru who hosted a radio talk show and investing seminars was arrested in Dallas on fraud and identity theft charges, the FBI said. Clifford Wayne Robertson, 43, of Murphy ...
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