Albuquerque man sentenced to four years and nine months in prison for cyberstalking, online threats and identity theftUncategorized
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft VictimsUncategorized
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity TheftUncategorized
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money launderingUncategorized
Orlando Felon Sentenced To Over Seven Years For Possessing A Short-Barreled Rifle And Aggravated Identity TheftUncategorized
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicUncategorized
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity TheftUncategorized
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax OffensesUncategorized
New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity TheftUncategorized
