Tuesday, June 1, 2021

Identity Theft News Update

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

 
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06/01/2021 12:00 AM EDT

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Cornelius Smith (35, Jacksonville) to five years in federal prison for aggravated identity theft and conspiracy to commit bank fraud. The court also ordered Smith to pay restitution to the victims he had defrauded.
 

 

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