Aggravated Identity Theft

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.