Wednesday, March 31, 2021

Identity Theft News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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03/31/2021 12:00 AM EDT

U.S. District Judge Richard D. Bennett sentenced Nicholas Milano White, age 30, of Baltimore, Maryland, on March 30, 2021, to eight years in federal prison, followed by three years of supervised release, for the federal charges of conspiracy to steal mail, emergency benefits fraud, and aggravated identity theft. Judge Bennett also ordered White to pay restitution of $29,234, the full amount of the victims' losses.
 

 

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