Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former ClientDepartment of Justice Press Releases
Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security FundsDepartment of Justice Press Releases
Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity TheftDepartment of Justice Press Releases
Woman Arrested in Rancho Cordova Sentenced to Over 7 Years in Prison for Identity Theft and Bank Fraud SchemeDepartment of Justice Press Releases
Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal ContemptDepartment of Justice Press Releases
Former Yuba City Church Administrator Arrested in Oklahoma, Charged with Fraud and Identity TheftDepartment of Justice Press Releases
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
