| Loris woman pleads guilty to identity theft in Myrtle Beach MyrtleBeachOnline.com By Amanda Kelley - akelley@thesunnews.com A Loris woman pleaded guilty to identity theft in federal court on Tuesday, according to Bill Nettles, United States Attorney for South Carolina. Shawna Michelle, Holmes, 36, pled guilty during a federal court ... |
| Sacramento man indicted for bank fraud, identity theft Sacramento Bee (blog) A Sacramento man was indicted today by a federal grand jury for bank fraud and identity theft. Yasir Mehmood, 41, is charged with multiple counts of bank fraud, submitting false documents to an agency of the United States, obtaining US mail by fraud, ... ID theft: ex-Army recruiter in Texas gets 3 years|WOAI: San Antonio ... A former Army recruiter in South Texas has been sentenced to three years in military prison for identity theft. |
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