Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank FraudDepartment of Justice Press Releases
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance FraudDepartment of Justice Press Releases
Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731Department of Justice Press Releases
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal PrisonDepartment of Justice Press Releases
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in RestitutionDepartment of Justice Press Releases
Maryland Man Sentenced to 37 Months in Prison for Stealing Over $120,000 From Bank Customer AccountsDepartment of Justice Press Releases
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding SchemeDepartment of Justice Press Releases
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious InstitutionsDepartment of Justice Press Releases
