Chicago teen charged with aggravated kidnapping, battery of infant in violent domestic attack CHICAGO, IL — A 19-year-old man has been charged with multiple felonies after allegedly assaulting a woman and kidnapping a 1-month-old infant in a violent domestic incident on the city’s North Side,…
Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud Scheme
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Jury Finds District Man Guilty of Aggravated Assault While Armed For Shooting Woman in Northwest Washington