Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft SchemesUncategorized
Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus CheckUncategorized
Luzerne County Couple Sentenced For Identity Theft And Credit Card Fraud Offenses Committed Against Their NeighborsUncategorized
Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity TheftUncategorized
Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental ProgramUncategorized
DeKalb Man Sentenced to 70 Months in Prison for Bank Fraud and Aggravated Identity TheftUncategorized
Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen MailUncategorized
Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity TheftUncategorized
Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity TheftUncategorized
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering CrimesUncategorized
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsUncategorized
