| Two face federal charges in Clark County mail thefts The Columbian Brandy Jennings, 33, of Vancouver was arraigned in federal court in Tacoma on Monday on suspicion of aggravated identity theft, wire fraud and mail theft. Jennings was taken into custody earlier that day when a search warrant was served at her home, ... |
| Leader of Largest Mortgage, I.D. Scam in County History Sentenced Patch.com The kingpin of the largest mortgage fraud and identity theft ring in Nassau County history, which involved a home in West Hempstead, was sentenced to four to 12 years in prison Thursday. James Robert Sweet, 44, of Westbury, played the lead role in an ... |
| Man Who Used Fake Military IDs Pleads Guilty NJ TODAY ELIZABETH — A Bayonne native pleaded guilty earlier this week to second degree identity theft in a case that involved victims from several different states and targeted members of law enforcement, Union County First Assistant Prosecutor Albert ... |
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