Aggravated Identity Theft
Former Miami Dolphins cornerback Will Allen is facing quite a bit of jail time after being indicted on 23 federal felonies.
A Miami man was convicted in a stolen identity tax refund scheme which could possibly land him behind bars for 20 years.
A Fort Lauderdale woman has pled guilty to participated in a treasury check cashing and stolen identity scheme which nabbed more than $600,000.
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.