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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.
That left Pooley guilty on two counts of wire fraud and one count of identity theft. Pooley is set to be sentenced in August and faces up to 20 years in prison for each of the wire fraud counts.
As a member of the Democratic Party, Harding ran in an election for county treasurer of Dallas County in 1950, in part due to his famous name.He won a four-year term. In 1956, he ran for election to be the Texas State Treasurer against incumbent Jesse James in the Democratic Party primary election; James defeated Harding, receiving 518,102 votes while Harding received 367,067 in the unofficial ...
Charles Diggs (D-MI), convicted on 29 charges of mail fraud and filing false payroll forms which formed a kickback scheme with his staff. Sentenced to three years (1978). [56] J. Herbert Burke (R-FL) pleaded guilty to disorderly intoxication, resisting arrest, and nolo contendere to an additional charge of witness tampering. He was sentenced to ...
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 ...
Identity Crisis. Identity theft has become common in the United States. The Federal Trade Commission got 1.4 million reports of it last year as the pandemic worsened the trend.Incidents in 2019 ...
State Representative David Cole (R) convicted of voter fraud and served 60 days in jail. (2023) [2] [3] Fred Plump (D) State Representative pled guilty to criminal conspiracy and obstruction of justice. He repaid $200K and was forced to resign. (2023) [4] [5] [6] Will Dismukes (R) State Representative found guilty
Conducting a background check on yourself isn't always necessary if you're concerned about identity theft, but there are situations when it can be a good idea. Identity theft has been rampant ...