#aggravated-identity-theft
2 cases
Dover AFB airmen BEC case: what the Iowa docket shows behind the 189-month sentencesFinancial FraudIdentity Theft
Two former US airmen got 111 and 78 months for a BEC and card-fraud scheme that diverted $1.68M and $720K wires. The docket shows conspiracy pleas, overlapping restitution and a pending appeal; 15 victims and $2.4M are not DOJ figures.
Financial FraudIdentity Theft
Scattered Spider: what the Elbadawy docket actually shows, against what got reported this weekFinancial FraudIdentity Theft
A $16M forfeiture filing this week named five convicted Scattered Spider defendants. The court docket shows two of them — reported this month as "still facing charges" — were sentenced months ago, and that Elbadawy's own "October 2025 guilty plea" was, on the public record, a not-guilty plea.
Financial FraudIdentity Theft