Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank FraudDepartment of Justice Press Releases
Oklahoma City Hospital Pays $120,000 to Settle Civil Penalty Claims Stemming from the Alleged Failure to Timely Report Thefts of Fentanyl and HydromorphoneDepartment of Justice Press Releases
Paterson Man Charged for Social Security Theft by DeceptionBreaking News, New Jersey, North Jersey, Police Blotter
Sacramento Couple Indicted for Mail Fraud, Identity Theft, Possession of Stolen Mail, and Possession of Mail Keys or LocksDepartment of Justice Press Releases
Jacksonville Man Pleads Guilty To Bank Fraud And Aggravated Identity TheftDepartment of Justice Press Releases
New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft SchemeDepartment of Justice Press Releases
Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 MillionDepartment of Justice Press Releases
