Nurse practitioner gets 5 years in federal prison for $11.2 million loan-discharge scheme
The government calculated that Catherine Seemer got $635K in fees for fraudulently getting student loans discharged.
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'I only have myself to blame': Evan Montvel-Cohen resentenced to 33 months for identity theft, has already served more
Cohen, former president of digital marketing agency C2 Social, was resentenced to 33 months in prison and ordered to pay ...
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Greenwood man sentenced after stealing nearly $3M through identity theft, mortgage fraud
Greenwood man sentenced to 10 years for stealing nearly $3 million through various fraud, identity theft, and money laundering schemes.
Hoodline1d
Greenwood Fraudster Sentenced to 10 Years for Multi-Million Dollar Schemes Involving Identity Theft and COVID-19 Relief Fund
James Henley of Greenwood, Indiana received a ten-year federal prison sentence for identity theft and wire fraud, and must ...
Trial date set for contractor accused of identity theft, contractor fraud
A contractor that's been in hot water with numerous people he worked for is expected to go to trial in April. The DA plans to ...
'Serial fraudster' sentenced to 10 years in prison for stealing almost $3 million, 5 Indianapolis homes
James Henley pleaded guilty to aggravated identity theft, conspiracy to commit access device fraud, money laundering and wire ...
He Went to Jail for Stealing Someone’s Identity. But It Was His All Along.
A decades-long theft of a man’s identity raised questions about who gets believed in the justice system, and what happens ...
Man threatened to bomb California school, kill 400 people and an elected official, indictment says
The man allegedly said he wanted to kill hundreds of children here in a revenge plot against an unnamed elected official from ...
Wisconsin man accused of impersonating US Border Patrol agent twice in one week
A Wisconsin man is being accused of impersonating a U.S. Border Patrol agent twice in January after approaching police ...
Identity thief whose deception led to his victim's incarceration gets a 12-year sentence
An information technology expert who for decades assumed the identity of another man so convincingly that his victim was forcibly medicated and jailed for ident ...