IDENTITY

Fairfield Man Indicted for Bank Fraud and Aggravated Identity Theft

Former bank manager pleads guilty to bank fraud and aggravated identity theft

Five Charged with Bank Fraud Conspiracy, Aggravated Identity Theft

Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud

Lawrence man pleads guilty in identity theft scheme involving stolen puerto rican identities

Lawrence Man Pleads Guilty in Identity Theft Scheme Involving Stolen Puerto Rican Identities

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Dover woman arrested for using stolen credit card, identity theft

Dover Woman Arrested for Using Stolen Credit Card, Identity Theft

Woman Arrested for Walmart Theft and Providing False Identity

Fdny ambulance on scene to provide medical assistance to victims.

FDNY Firefighter Charged with Grand Larceny and Identity Theft

Yardley police warn of identity theft increase

Yardley police warn of identity theft increase

Recidivist fraudster pleads guilty to fraud, identity theft, and making false statements in connection with andrews air force base construction contract

Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract

Seven defendants charged with million-dollar identity theft and fraud scheme

Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme

New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft

Jersey City Attorney Charged with Wire Fraud and Aggravated Identity Theft

Former Kayenta Man Charged with Making False Statements, Cyberstalking, and Aggravated Identity Theft

Department of Justice Press Releases

Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking

Department of Justice Press Releases

Chinese National Sentenced to Five Years for Cyberstalking and Identity Theft

Department of Justice Press Releases

Portland Area Mail Thief Sentenced to Federal Prison for Bank Fraud, Identity Theft, and Possession of Methamphetamine

Department of Justice Press Releases

Serial Fraudster Sentenced to 9 Years in Prison for Identity Theft and Bank Fraud

Department of Justice Press Releases

Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Department of Justice Press Releases

Former IT Director Charged with Fraud, Aggravated Identity Theft

Department of Justice Press Releases