10 Identity Theft & Fraud Indictments

  Matthew Ashton   Feb 11, 2019   Uncategorized   Comments Off on 10 Identity Theft & Fraud Indictments

Violation: The Defendant was charged in a 10-felony count indictment ranging from Attempted Receiving Stolen Property, Identity Theft – Retaining Possession with Intent to Defraud, Possession of Forged Driver’s License and Identification Card to Facilitate Forgery.

Result: Client was sentenced to 3 years of Informal Probation, no jail time for 1 Misdemeanor count of Identify Theft.

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