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  1. www.justice.gov › usao-edca › prYolo County Insurance Broker Pleads Guilty to Identity Theft

    Dec 18, 2023 · SACRAMENTO, Calif. — Robert Kirby Wells, 64, of Woodland, pleaded guilty today to one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According to court documents, Wells served as an insurance broker for a company located in Denver, Colorado, that owned multifamily and commercial properties throughout the ...

  2. www.hudoig.gov › newsroom › press-releaseYolo County Insurance Broker Sentenced for Identity Theft

    Apr 15, 2024 · SACRAMENTO, Calif. — Robert Kirby Wells, 64, of Woodland, was sentenced today to two years in prison for aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According to court documents, Wells served as an insurance broker for a company located in Denver, Colorado, that owned multifamily and commercial properties throughout ...

  3. www.insurancejournal.com › news › westCalifornia Insurance Broker Sentenced for Identity Theft

    May 8, 2024 · Robert Kirby Wells, 64, of Woodland, California, was sentenced this week to two years in prison for aggravated identity theft. Court documents show Wells was an insurance broker for a company in ...

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  5. www.davisenterprise.com › news › insurance-brokerInsurance broker admits to federal ID theft charge | News ...

    Dec 19, 2023 · 0. A Woodland man indicted in 2021 on wire fraud and identity theft charges pleaded guilty to one of the counts Monday, according to U.S. Attorney Phillip Talbert. Robert Kirby Wells, 64, faces a mandatory two-year prison term and $250,000 in fines at his March 11 sentencing hearing before U.S. District Court Judge William B. Shubb.

  6. www.bizjournals.com › sacramento › newsWoodland insurance broker accused of wire fraud, identity theft

    Sep 3, 2021 · Robert Kirby Wells, 62, is being charged with 10 counts of wire fraud and three counts of aggravated identity theft in the U.S. District Court for the Eastern District of California.

    • Jake Abbott
    • Staff Writer
    • jabbott@bizjournals.com
    • Sacramento Business Journal

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  8. www.dailydemocrat.com › 2023/12/19 › yolo-countyYolo County insurance broker pleads guilty to identity theft

    Dec 19, 2023 · A Woodland man pleaded guilty on Monday to one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According to court documents, Robert Kirby Wells, 64, served as an ...

  9. www.dailydemocrat.com › 2021/09/03 › fed-grand-juryFed grand jury indicts Woodland insurance broker for ...

    Sep 3, 2021 · Grand jurors in Sacramento charged Robert K. Wells, 62, with 10 counts of wire fraud and three counts of aggravated identity theft

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