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18 U.S.C. § 1028A, the federal aggravated identity theft statute, states: Whoever, during and in relation to any felony violation enumerated [elsewhere in the statute], knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person, shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.
Findley is charged with mail fraud and aggravated identity theft and could face up to 40 years in prison plus fines in connection with the case. Findley was indicted by a grand jury on Sept. 10.
Yet another investor fraud trial is starting today. Founder fraud cases are stacking up, even as federal prosecutors warn about ‘fake it till you make it’ culture
ID theft swelled during the pandemic when the federal government delivered $5 trillion in relief to businesses and households through stimulus checks, enhanced unemployment benefits and food aid ...
The underlying debt either does not exist, is not valid due to a statute of limitations or does not lawfully belong to the entity making the calls; in some cases, the victim is a target of identity theft. [30] [31] The scammers operate under multiple names, many of which are intended to be mistaken for official or government agencies. [32]
While a straightforward credit report can reveal credit card fraud — the most prevalent form of identity theft — background checks can help you figure out what's going on in more rare cases of ...