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Aggravated Identity Theft

Explore articles on Aggravated Identity Theft, featuring cases like Cuban twins in California online fraud and a Cuban national's immigration and card scam in the U.S.

Cuban National Charged in U.S. with Immigration Fraud and Million-Dollar Fake Card Scheme
Cuban National Charged in U.S. with Immigration Fraud and Million-Dollar Fake Card Scheme

Published on 5/18/2025

Twins from Cuba Sentenced for Online Payment Fraud in California
Twins from Cuba Sentenced for Online Payment Fraud in California

Published on 3/20/2025