Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen MailDepartment of Justice Press Releases
DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.Department of Justice Press Releases
Titusville Man On Federal Supervision Indicted On Aggravated Identity Theft And Fraud ChargesDepartment of Justice Press Releases
Mexican Citizen Illegally Residing in West Liberty Sentenced to Federal Prison for Identity Theft and Fraud ChargesDepartment of Justice Press Releases
Second “Felony Lane Gang” Member Who Defrauded Illinois Bank By Impersonating Victims of Identity Theft Sentenced to 34 Months in PrisonDepartment of Justice Press Releases
Washington County Woman Pleads Guilty to Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity TheftDepartment of Justice Press Releases
Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State GovernmentsDepartment of Justice Press Releases
Apopka Man Sentenced To More Than Seven Years For 7-Eleven Robbery And Aggravated Identity TheftDepartment of Justice Press Releases
Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise SchemeDepartment of Justice Press Releases
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable ContributionsDepartment of Justice Press Releases
Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit UnionsDepartment of Justice Press Releases
CRAWFORD COUNTY PAIR PLEAD GUILTY TO VEHICLE BREAK IN AND IDENTITY THEFT SCHEMEDepartment of Justice Press Releases
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity TheftDepartment of Justice Press Releases
Billings Woman Sentenced to 32 Months in Prison in Identity Theft CaseDepartment of Justice Press Releases
Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft OffensesDepartment of Justice Press Releases
Fairfield Man Pleads Guilty to Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
