ICE targets EBT fraud in Los Angeles, arrests 9 in ATM skimming crackdown Federal and local law enforcement agencies arrested nine individuals — including eight Romanian nationals and one Mexican national unlawfully present in the U.S. — during a large-scale operation targeting electronic benefit transfer…
Brazilian Man Indicted in Boston for Visa Fraud After Failing to Disclose Involvement in Notorious Massacre
Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme
Two Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity Theft Tied to Postal Thefts