Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental ProgramUncategorized
Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief FraudUncategorized
DeKalb Man Sentenced to 70 Months in Prison for Bank Fraud and Aggravated Identity TheftUncategorized
New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three DecadesUncategorized
Feds say Pennsylvania Man Illegally Represented Himself as Immigration Attorney to Commit FraudBurlington County
Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen MailUncategorized
Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief FraudUncategorized
Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity TheftUncategorized
Chilean National Sentenced to Federal Prison for Vehicle Break-In and Credit Card Fraud SchemeUncategorized
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the MailUncategorized
