ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of access device fraud and money …
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Device
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Department of Justice Press Releases
Tampa Woman Sentenced To Federal Prison For Access Device Fraud And Aggravated Identity Theft
by DOJ Pressby DOJ PressTampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Antoinette Thomas (32, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. …
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Department of Justice Press Releases
New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft Violations
by DOJ Pressby DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that RYAN CLARK, age 35, of New Orleans, LA, was sentenced on October 13, 2021 to 42 months of incarceration by …
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Department of Justice Press Releases
Cumberland County Man Charged with Manufacturing an Explosive Device and with Possessing Multiple Bombs and Precursor Materials
by DOJ Pressby DOJ PressNEWARK, N.J. – A Cumberland County, New Jersey, man will make his initial appearance today on charges related to his explosive devices and the materials used to manufacture them, Acting …
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