District JudgeGreg Kays to 87 months' imprisonment based upon her guilty pleas to wire fraud and aggravated identity theft relating to a scheme to fraudulently obtain PaycheckProtectionPlan (PPP) loans, guaranteed by the SBA under the CARES Act.
The IowaDepartment of Inspections, Appeals and Licensing is responsible for overseeing and inspecting Iowa's licensing boards and nursing homes. (Main image via Canva; logo courtesy of Iowa Department of Inspections, Appeals and Licensing) ... .
Leibowitz imposed the sentence on KeithBethel, 34, after a federal jury found him guilty of being a felon in possession of a firearm and ammunition, possession of fifteen or more unauthorized access devices, and aggravated identity theft.
Credit freezes can't stop every form of identity theft A credit freeze blocks new credit accounts, but it does not stop many common forms of identity theft that do not require a credit check ...Identity theft often goes beyond that.
Some folks will be able to relate instantly to the subject of this column, as it's what they are currently experiencing. This week, I am working with three identity theft victims at the same time. Even if you are not ... .
Identity Theft ‘Is Not a Joke’ ... In a public message shared this week, SheriffWayne Ivey emphasized the seriousness of identity theft and urged the community to think twice before sharing personal information.
... from the mail and compromising the victim's identity ... Based on the investigation, Almasri was charged by the Cook County State's Attorney's Office with one felony count of aggravated identity theft.
A database left accessible to anyone online contained billions of records, including sensitive personal data that criminals appear to have not yet exploited ... .