Tag: u_s_bankruptcy_court

Florida Woman Sentenced to Prison for Identity Theft in Kansas

4 Jun 2026 2:01 p.m. · Source: Denver FBI

Marlo Y. Quinones, 57, of Port Richey, Florida, received a 42-month prison sentence and ordered to pay $118,000 restitution for aggravated identity theft. She used a victim's identity twice in February 2022 to claim unclaimed funds from the U.S. Bankruptcy…

Law Enforcement Politics and Government Federal Government Legal Social Issues Marlo Y. Quinones Identity Theft Kansas Florida U.S. Bankruptcy Court FBI Restitution