Top 10 Identity Theft Cases. Tampa Tax Fraudster and Wife Sentenced in Massive Identity Theft Tax Fraud Scheme. On June 19, 2015, James Lee Cobb III, was sentenced to 324 months in prison, five years of supervised release and ordered to forfeit $1,820,759 in a money judgment and to pay restitution in the same amount.
10 Shocking Cases Of Identity Theft - YouTube Sep 16, 2017 History's most famous cases of identity theft History’s most famous cases of identity theft 1. Martin Guerre. Born a French peasant, Martin Guerre married Bertrande, the daughter of a well-to-do family, and after eight years together they had a child. Sometime during their marriage, Martin was accused of stealing grain from his father and fled town and his family in 1548, never to be Five of the worst cases of cyber crime the world has ever Jul 31, 2017
Lawyers for Identity Theft Victims - Morgan & Morgan
On April 4, 2013, Nwafor in Montclair was convicted of identity theft and tax fraud, and sentenced to almost six years in federal prison. Nwafor, 27, also known as ‘Cheeze,’ has been ordered to pay $118,474 compensation to the IRS. Cheeze had used the names and Social Security numbers of people familiar to him to submit false returns.
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Sep 16, 2017 · You've probably know a bit about stolen identities, but it goes way beyond stolen credit cards. Just imagine what it's like to find out your child is an imposter! This is 10 Sickening Cases of