Tag Archive | "federal-court"

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Anderson Man Sentenced For Aggravated Identity Theft


… to thirty months of imprisonment Wednesday in Spartanburg federal court for illegal transfer of identification documents and aggravated identity theft . … See all stories on this topic »

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Anderson Man Sentenced For Aggravated Identity Theft

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Woman convicted of identity theft


Shirley T. Watson, 25, of Columbia, was convicted in federal court of unlawful use of a Social Security number and identity theft , according to a US … See all stories on this topic »

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Woman convicted of identity theft

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NH man pleads guilty to federal ID theft charges


AP – May 12, 2010 5:25 PM ET CONCORD, NH (AP) – A New Hampshire man has pleaded guilty in federal court to identity theft and related charges. … See all stories on this topic

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NH man pleads guilty to federal ID theft charges

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Former teacher pleads guilty in student identity theft case


… information — including names, Social Security numbers and dates of birth — from seven identity – theft victims, according to federal court records. … See all stories on this topic

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Former teacher pleads guilty in student identity theft case

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Jamaican sentenced in New York for identity theft


… sentenced in a federal court yesterday to two and a half years in prison and three years supervised release after being found guilty of identity theft . … See all stories on this topic

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Jamaican sentenced in New York for identity theft

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Pasco woman gets 10 years on fraud, ID theft charges


… story about having sex with a state court judge has been sentenced in federal court to 10 years in prison for bank fraud and aggravated identity theft . … See all stories on this topic

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Pasco woman gets 10 years on fraud, ID theft charges

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Two sentenced on mail theft charges


By News Tribune staff A Slater man has been sentenced in federal court for his role in a conspiracy to steal mail, bank fraud and identity theft in numerous … See all stories on this topic

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Two sentenced on mail theft charges

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Springfield man pleads guilty to ID theft, counterfeiting


by Jeremy Elwood – Web Editor A Springfield man pleaded guilty in federal court to identity theft , check counterfeiting and passing counterfeit bills, … See all stories on this topic

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Springfield man pleads guilty to ID theft, counterfeiting

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