Identity Theft: Cases and Scams

U.S. Supreme Court: National Resource for Identity TheftWelcome to the Federal Trade Commission: Your
Attorney General of New York: State Worker Charged in Massive Identity Theft Scam
U.S. Attorney, Florida
	Two Plead Guilty in $7 Million-Plus Credit Card Fraud Individual Charged in Seven-Count Indictment with Credit Card Fraud and False Identification Fraud Guilty Plea in False Identification Document Case Two Indicted in Seven Million Dollar-Plus Credit Card Fraud
U.S. Attorney, Maryland
	Laurel Man Sentenced for Credit Card Fraud Man Convicted of Trafficking in Stolen Computers using Fraudulent Credit Cards Two Plead Guilty to Conspiracy in Connection with Identity Fraud Scheme Defendants Sentenced for Identity Fraud Conspiracy Involving False Income Tax Returns in Maryland, Indianan, Georgia, Tennessee, Louisiana, and Washington D.C.
U.S. Attorney, Southern District of Ohio
U.S. Attorney, Texas
	Former Employees of Social Security Administration Sentenced for Conspiracy to Issue Fraudulent Social Security Cards Man Sentenced to 54 Months in Prison Following Conviction for Credit Card Fraud Two Nigerian Citizens Indicted for Identity Fraud
U.S. Attorney, Washington
	Seattle Man Pleads Guilty to Bank Fraud and Identity Theft Two Men Plead Guilty in Seattle Area Mail Theft and Identity Theft Cases
Federal Trade Commission: Consumer Fraud, Identity Theft Data Goes Public, Januray 29, 2001
U.S. Attorney, California: Woman Sentenced to Federal Prison for Stealing Identities of Two Illegal Immigrants
U.S. Attorney, California: Man Sentenced to Federal Prison for Stealing Identities to Obtain New Credit Cards
U.S. Attorney, California: Arizona Man Becomes Sixth Defendant in Tax Fraud Ring, Used Names and Social Security Numbers to File Fraudulent Tax Returns
U.S. Attorney, California: Charges Against Man Who Used Internet to Perpetrate Identity Theft and Attempt to File Fraudulent Tax Returns
U.S. Attorney, Florida: Identity Theft Mastermind Indicted
U.S. Attorney, Louisiana: Bank Employee Indicted for Stealing Depositors' Information to Apply Over the Internet for Loans
U.S. Attorney, Oregon: Man Sentenced for Stealing Identity to Obtain Employment and Passport
U.S. Attorney, Washington: Man Sentenced to Federal Prison for Stealing Identity to Obtain Credit Cards and an Online Car Loan
U.S. Attorney, Washington: Man Pleaded Guilty to Three Felony Counts of Identity Theft
U.S. Attorney, Washington: Man Pleaded Guilty to One Count of Identity Theft
Past Year Cases

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