Department of Justice
4 records
DOJ: Imposter sent to prison after claiming to be federal immigration officer
2021-06-24
LAREDO, Texas – A 53-year-old Laredoan has been ordered to federal prison after he admitted to wire fraud and extortion under color of official right, announced Acting U.S. Attorney Jennifer B. Lowery...
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DOJ: Imposter nurse pleads guilty to wire fraud, health care fraud and identity theft
2019-12-12
Greeneville, Tenn. – On December 12, 2019, Misty Dawn Bacon, 44, of Morristown, entered a guilty plea to one count of wire fraud, one count of health care fraud, and one count of identity theft in the...
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DOJ: Imposter Sentenced To Prison For Resume Fraud And Fake Badges
2015-03-25
Tampa, Florida – U.S. District Judge James D. Whittemore has sentenced Roy Antigua (55, Miami) to one year and one day in federal prison for making a false statement in a matter within the jurisdictio...
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DOJ: Imposter Pleads Guilty To Using False Identification At Champlain Port Of Entry
2015-01-29
ALBANY, NEW YORK – WALTER ELICER LUNA CAYSEDA, 49, of Bronx, New York, pled guilty yesterday in Plattsburgh, New York, to making a false statement and aggravated identity theft before United States Di...
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ny_corps
1 records
NY Corp: THE IMPOSTER LLC
2013-06-10
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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