Worcester Man Sentenced for Attempting to Purchase $83,000 Sports Car and Opening Bank Accounts Using Stolen IdentitiesDepartment of Justice Press Releases
Georgia Man Sentenced to Over 7½ Years in Prison for Synthetic Identities Scheme That Defrauded Banks Out of Nearly $2 MillionDepartment of Justice Press Releases
Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid MoneyDepartment of Justice Press Releases
Norfolk Man Guilty of Stealing Identities to Defraud Navy Federal Credit UnionDepartment of Justice Press Releases
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax RefundsDepartment of Justice Press Releases
California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program FundsDepartment of Justice Press Releases
Raytown Man Pleads Guilty to Fraud Scheme That Used Stolen Identities of Johnson County EmployeesDepartment of Justice Press Releases
Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment BenefitsDepartment of Justice Press Releases
Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud SchemesDepartment of Justice Press Releases
Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance BenefitsDepartment of Justice Press Releases
Worcester Man Pleads Guilty to Opening Bank Accounts and Attempting to Purchase $83,000 Sports Car Using Stolen IdentitiesUncategorized
Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In PrisonUncategorized
Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returnsUncategorized
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud SchemeUncategorized
Worcester Man Sentenced to Five Years in Prison for Purchasing MBTA Passes Using Others’ IdentitiesGovernment
Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance BenefitsUncategorized
Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False PassportUncategorized
