Friday, February 21, 2025

Identity Theft News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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02/21/2025 07:00 AM EST

Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Jose Manuel Ortiz Perdomo (41) with aggravated identity theft and making a false statement on a passport application. If convicted, Ortiz Perdomo faces a minimum sentence of 2 years, up to 12 years, in federal prison.
 

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