The last of three people have been sentenced after pleading guilty to an identity theft and unclaimed property fraud scheme totaling more than half a million dollars.
Midland Daily News on MSN
Three sentenced in $579K identity theft scheme
Three mid-Michigan men sentenced after attempting to steal $579K through identity theft, fraud and forged unclaimed property ...
Three people have been sentenced for their roles in a half-million-dollar identity theft and fraud scheme.
Unemployment identity theft occurs when someone uses another person's personal information, such as their Social Security number (SSN), to fraudulently claim unemployment benefits. This crime has ...
Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...
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