Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity TheftDepartment of Justice Press Releases
Four Men Arrested In Transnational Wire Fraud And Identity Theft ConspiracyDepartment of Justice Press Releases
Jacksonville Man Indicted On Aggravated Identity Theft And Fraud Charges Involving Identification DocumentsDepartment of Justice Press Releases
Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act FraudDepartment of Justice Press Releases
Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity TheftDepartment of Justice Press Releases
Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity TheftDepartment of Justice Press Releases
Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud SchemesDepartment of Justice Press Releases
Kissimmee Fugitive Sentenced To Three Years In Prison For Passport Fraud And Aggravated Identity TheftDepartment of Justice Press Releases
Georgia Man Indicted On Aggravated Identity Theft And Fraud ChargesDepartment of Justice Press Releases
Additional Defendant Charged in Nationwide Identity Theft Fraud SchemeDepartment of Justice Press Releases
Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity TheftDepartment of Justice Press Releases
West Sacramento Woman Pleads Guilty to Mail Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Fairfield Man Sentenced to More Than 6 Years in Prison for Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Manchester Man Sentenced to 60 Months for Sale of Fentanyl and Identity TheftDepartment of Justice Press Releases
Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 PandemicDepartment of Justice Press Releases
Arkansas Mother and Daughter Sentenced to Seven Years Combined in Federal Prison for Bank Fraud, Identity Theft and Theft of Government FundsDepartment of Justice Press Releases
Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity TheftDepartment of Justice Press Releases
