GovernmentCRITICAL RISK

Unknown Man

Pocatello, ID

Risk Signals

Top Risk Score

→Stable

Total Exposure

$300K

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Jun 1, 202680$300K

Unknown Man Convicted for Identity Theft — Nearly $300,000 in Government Benefits

A federal jury in Pocatello convicted an unknown man of wire fraud, theft of government funds, and aggravated identity theft after he used the identity of a deceased child for 25 years to obtain nearly $300,000 in benefits.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.