Criminal Cases – Identity Theft
Due to the vast nature of the web, statistics show people believe identity theft is hard to prosecute. As these criminal cases for identity theft show, that simply is not the case.
Criminal Cases
They say crime doesn’t pay. In a perfect world, that would probably be true. Of course, we don’t live in a perfect world. Still, the following criminal cases for identity theft show that at least these criminals will think twice next time before swiping an identity.
- San Jose Medical Group Identity Thief Sentenced
- Report on Federal Prosecutions of Identity Theft
- TJ Maxx Identity Theft Perp Gets Jail
- TJ MaxX Identity Theft: Arrest in Turkey Made
- 25 Charged in North Carolina Identity Theft Investigation
- Maryland Man Gets 5 Years for Identity Theft
- Ronald Williams – 6 Years in the Pokey for Identity Theft
- Colorado Woman Sentenced for Stealing Identities of Senior Women
- Guilty Plea - $1.5 Million from Identity Theft
- Lodi Woman Sentenced for Aggravated Identity Theft


