Aggravated Identity Theft

Miami Dolphins cornerback Will Allen before the NFL match up between the Miami Dolphins and Jacksonville Jaguars at Dolphin Stadium in Miami, Florida on December 3, 2006. (Source: Allen Kee/Getty Images)

Former Dolphins CB Will Allen Indicted On 23 Felonies

Former Miami Dolphins cornerback Will Allen is facing quite a bit of jail time after being indicted on 23 federal felonies.


Source: AP (Josh Anderson)

Miami Resident Convicted In Stolen ID, Tax Refund Scheme

A Miami man was convicted in a stolen identity tax refund scheme which could possibly land him behind bars for 20 years.



Broward Resident Pleads Guilty In Check Cashing Scheme

A Fort Lauderdale woman has pled guilty to participated in a treasury check cashing and stolen identity scheme which nabbed more than $600,000.


(Source: Jill Frommer via Getty Images)

Man Sentenced For Stealing 23,000 SSNs, Selling Them To Gang

A federal judge unleashed the maximum sentence on a man who sold prisoners’ Social Security numbers to a gang member who then allegedly filed phony tax-refund claims in their names.