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…
Bushkill Man Charged With Aggravated Assault By Vehicle Following Serious Motor Vehicle Collision On Federal Land
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
Menominee Indian Man Charged in Federal Court with Aggravated Sexual Abuse, Sexual Exploitation of a Child, and Possession of Child Pornography
Tulsa Man Sentenced to Life in Prison for Aggravated Sexual Abuse of a Child and Possession of Child Pornography
Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental Program
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
Sheyenne, ND, Man Sentenced to 30 Years in Federal Prison for Aggravated Sexual Abuse of a Child Under the Age of 12