Identity Thief Sentenced Fbi Miami – a miami man was sentenced today to 55 months in prison and three years of supervised release for possessing approximately 450 fraudulent, stolen or counterfeit access devices, which included others’ credit card numbers, social security numbers, and means to gain access to bank accounts. “sowell was sentenced to 57 months in prison followed by five years of supervised release for bank fraud, aggravated identity theft, and unlawful possession of a firearm,” according to.
Former Fbi Agent Sentenced To 4 Years In Prison For Leaking Classified April 25, 2025 — former congressman george anthony devolder santos was sentenced today by united states district judge joanna seybert at the federal courthouse in central islip to 87 months in prison for committing wire fraud and aggravated identity theft. Tampa, florida – vivina barnwell (62, dade city) has been sentenced by u.s. district judge james s. moody, jr. to two years in federal prison for aggravated identity theft and access device fraud. barnwell pleaded guilty on may 16, 2025. the court also ordered barnwell to pay more than $96,000 in restitution to the social security administration. A charlotte man named desmond aldo mckelvey, 44, was sentenced to prison for his involvement in a scheme that involved stolen checks, fraudulent identification documents, and opening bank accounts in someone else's name. Yesterday, turner gross was sentenced to 27 months imprisonment to be followed by 5 years of supervised release. kimberly gail worden, 41, pleaded guilty in november 2025 to one count of bank fraud and one count of aggravated identity theft.
Stolen Identities Fbi A charlotte man named desmond aldo mckelvey, 44, was sentenced to prison for his involvement in a scheme that involved stolen checks, fraudulent identification documents, and opening bank accounts in someone else's name. Yesterday, turner gross was sentenced to 27 months imprisonment to be followed by 5 years of supervised release. kimberly gail worden, 41, pleaded guilty in november 2025 to one count of bank fraud and one count of aggravated identity theft. United states attorney baxter kruger of the southern district of mississippi announced the sentencing of four individuals last week in the united states district court for the southern district. Former congressman george anthony devolder santos was sentenced today by united states district judge joanna seybert at the federal courthouse in central islip to 87 months in prison for committing wire fraud and aggravated identity theft. ) press release female duo sentenced for bank fraud and identity theft thursday, april 9, 2026 share facebooklinks to other government and non government sites will typically appear with the "external link" icon to indicate that you are leaving the department of justice website when you click the link. The following are news releases issued by the oig, the department of labor, united states attorneys, or other organizations that highlight the work of the oig.
A Thief By Many Names Fbi United states attorney baxter kruger of the southern district of mississippi announced the sentencing of four individuals last week in the united states district court for the southern district. Former congressman george anthony devolder santos was sentenced today by united states district judge joanna seybert at the federal courthouse in central islip to 87 months in prison for committing wire fraud and aggravated identity theft. ) press release female duo sentenced for bank fraud and identity theft thursday, april 9, 2026 share facebooklinks to other government and non government sites will typically appear with the "external link" icon to indicate that you are leaving the department of justice website when you click the link. The following are news releases issued by the oig, the department of labor, united states attorneys, or other organizations that highlight the work of the oig.
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