Oct 29, 2021 · "What is your name exactly as it appears on your Permanent Resident Card? Provide your name exactly as it appears on your Permanent Resident Card, even if it is misspelled." I'll use an example name for myself as John Smith Doe.

May 21, 2022 · In order to gain work in that state, the man presented another person’s Social Security number and a bogus Permanent Resident card. He worked for the company for about three months, ending in...

May 3, 2021 · An individual referred to as “John Doe”, was charged in a superseding indictment with three counts of wire fraud, one count of false representation of a Social Security number and one count of aggravated identity theft.

Jan 11, 2022 · In the US, we often use John Doe and Jane Doe to represent a hypothetical person/name when needed. Do other countries have generic names like this?…

May 24, 2024 · John DOE (“DOE” or “defendant”), with False Statements in Application for Passport in violation of 18 U.S.C. § 1542, and Aggravated Identity Theft, in violation of 18 U.S.C. § 1028A. 1 1. At present, DSS is unaware of DOE’s true identity.

Sep 19, 2019 · Through this deception, Doe was able to obtain a Social Security card bearing the victim’s true name and true Social Security Number. Doe used this unlawfully obtained Social Security card for the next 18 years, until the victim’s death in Puerto Rico in 2012.

Jun 19, 2019 · It is alleged that Doe has used and maintained the identity of a U.S. citizen from Puerto Rico for 36 years. John Doe, whose true identity is unknown, was charged with one count of false statement in application of a passport. He will appear in …

Oct 1, 2012 · That’s because the man—now imprisoned and officially known as John Doe—had a stack of government-issued identification acquired during the 22 years he had been using a living victim’s...

Jan 11, 2024 · In a landmark case that highlights the increasing sophistication of financial fraud, John Doe, the mastermind behind a notorious synthetic identity fraud ring, has been sentenced to a...

May 20, 2022 · A yet-to-be-positively-identified former Owego resident convicted of Identity Theft and Misuse of a Social Security Number.