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Aggravated - Page 2

May 23, 2022
Department of Justice Press Releases

Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft

Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison, followed by two years of supervised release, for…

Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft

Berwick Man Pleads Guilty To Aggravated Identity Theft In Connection With A Mail “Fishing” Scheme

Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft

Columbia County Woman Indicted On Tax Evasion, Bank Fraud, And Aggravated Identity Theft Charges

Bushkill Man Charged With Aggravated Assault By Vehicle Following Serious Motor Vehicle Collision On Federal Land

Avery Co. Man Is Sentenced To Prison For Bank Fraud And Aggravated Identity Theft

Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds

Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

Pinedale man arraigned on charge of aggravated sexual abuse

Fayetteville Woman Detained on Bank Fraud and Aggravated Identity Theft Charges

CAHOKIA WOMAN SENTENCED TO 18 MONTHS IN PRISON FOR AGGRAVATED IDENTITY THEFT

Menominee Indian Man Charged in Federal Court with Aggravated Sexual Abuse, Sexual Exploitation of a Child, and Possession of Child Pornography

Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity Theft

Tulsa Man Sentenced to Life in Prison for Aggravated Sexual Abuse of a Child and Possession of Child Pornography

Aggravated Domestic Assault Fugitive Arrested in Burlington

Lynn Man Charged with Aggravated Identity Theft and Stealing Government Benefits

Charlottesville Woman Pleads Guilty to Bank Fraud, Aggravated Identity Theft

Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental Program

DeKalb Man Sentenced to 70 Months in Prison for Bank Fraud and Aggravated Identity Theft

Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen Mail

Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft

Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Whitley County Man Sentenced for Aggravated Methamphetamine Trafficking

Sheyenne, ND, Man Sentenced to 30 Years in Federal Prison for Aggravated Sexual Abuse of a Child Under the Age of 12

Albany Man Pleads Guilty to Aggravated Identity Theft and Drug Charges

Willcox Resident Sentenced to 210 Months for Aggravated Sexual Abuse of a Child

Arizona Man Sentenced to 15 Years in Prison for Aggravated Role in Fentanyl Conspiracy

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