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Florida Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft

October 27, 2011

Office Affiliation: The Office of Investigations

A Florida man pled guilty to one count of wire fraud and one count of aggravated identity theft. The man faces a maximum sentence of not less than 2 years and not more than 22 years, and fines of up to $500,000.https://oig-files.ssa.gov/audits/full/Thomas%20Guilty%20Plea%20Press%20Release.pdf

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