aggravated identity theft
Coverage of aggravated identity theft in the Nexus archive.
- Charlotte man charged in $735,000 scheme to defraud Medicaid
Ronnie Lorenzo Robinson Jr., a Charlotte man, faces federal charges for allegedly defrauding Medicaid of $735,000 by submitting false claims for mental health services through his company, The Fisher of Men Project, LLC. Prosecutors allege he used stolen personal information to file unauthorized reimbursement claims, resulting in $440,000 in payments to his company for services that were never provided.
- Charlotte man charged with Medicaid fraud scheme
Ronnie Lorenzo Robinson, Jr. of Charlotte was charged with health care fraud, making false statements related to health care matters, and aggravated identity theft for submitting false Medicaid reimbursement claims for psychotherapy services that were never provided.
- Chicago man charged, accused of being serial mail thief
A Chicago man has been charged with burglary and identity theft, accused of being a serial mail thief.
- Illegal aliens from Romania sentenced to over three years in prison for card skimmer conspiracy
Two Romanian nationals were sentenced to three years and three months in prison for using card skimmers and committing aggravated identity theft.
- New Jersey Man Admits His Role in a Scheme Involving the Theft of More Than $250,000
A New Jersey man has admitted to participating in a wire fraud and aggravated identity theft scheme that resulted in losses exceeding $250,000. The admission represents a significant development in a criminal case involving financial fraud and identity crimes.
- College football national champion who wore wigs in fraud scheme pleads guilty to charges
Former Alabama Crimson Tide player Luther Davis and co-conspirator CJ Evins pleaded guilty to wire fraud and identity theft for impersonating NFL players to defraud investors of $20 million. Davis used disguises, wigs, and fake accounts to pose as athletes during video calls, while proceeds were spent on luxury assets like real estate and cars.
- British Scattered Spider hacker pleads guilty to crypto theft charges
A British man, believed to be the leader of the Scattered Spider cybercrime collective, has pleaded guilty in the United States to charges of wire fraud and aggravated identity theft related to cryptocurrency theft activities.