President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity TheftDepartment of Justice Press Releases
Lawrence Man Sentenced for Identity Theft and Social Security OffenseDepartment of Justice Press Releases
Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity TheftDepartment of Justice Press Releases
Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity TheftDepartment of Justice Press Releases
Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft SchemeDepartment of Justice Press Releases
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft SchemeDepartment of Justice Press Releases
Charlottesville Woman Sentenced for Bank Fraud, Aggravated Identity TheftDepartment of Justice Press Releases
Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug OffensesDepartment of Justice Press Releases
St. Louis Woman entenced to 45 Months Imprisonment for Theft from Metro East Charity, Identity TheftDepartment of Justice Press Releases
Fugitive Extradited From Dominican Republic To Face Fraud And Aggravated Identity Theft ChargesDepartment of Justice Press Releases
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theftDepartment of Justice Press Releases
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity TheftDepartment of Justice Press Releases
Broward County Felon Sentenced to 10 Years for Federal Gun and Identity Theft CrimesDepartment of Justice Press Releases
Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms OffensesDepartment of Justice Press Releases
Georgia Man Indicted for Misuse of Social Security Number and Aggravated Identity TheftDepartment of Justice Press Releases
Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In PrisonDepartment of Justice Press Releases
Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
