Law ❯ Criminal Law ❯ Fraudulent Activities

Identity Theft

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Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

Prosecutors had requested more than six years based on losses they estimated at about $980,000.

Brooklyn Man Arrested in New York, Charged in $65,000 Pennsylvania Liquor Identity-Theft Scheme

Second Arrest in Palm Coast Popeyes Drive-Thru Fraud as Alleged Mastermind Is Held Without Bond

Florin Nicolae Tarta Sentenced to 6 Years, 9 Months for ATM Skimming Scheme

Former Torrance Letter Carrier Pleads Guilty to Bank Fraud Conspiracy

Florida Woman Arrested for Treating Over 4,400 Patients as Fake Nurse

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges