Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank FraudDepartment of Justice Press Releases
Sacramento Couple Indicted for Mail Fraud, Identity Theft, Possession of Stolen Mail, and Possession of Mail Keys or LocksDepartment of Justice Press Releases
Jacksonville Man Pleads Guilty To Bank Fraud And Aggravated Identity TheftDepartment of Justice Press Releases
New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft SchemeDepartment of Justice Press Releases
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft SchemeDepartment of Justice Press Releases
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance FraudDepartment of Justice Press Releases
Rhode Island Woman to Admit 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
Albany Man Sentenced to 94 Months for Methamphetamine Distribution and Aggravated Identity TheftDepartment of Justice Press Releases
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud SchemeDepartment of Justice Press Releases
Texas Man Sentenced To 4 ½ Years in Federal Prison for Aggravated Identity Theft and Other CrimesDepartment of Justice Press Releases
South Florida Resident Sentenced to 30 Months for Bank Fraud and Identity Theft After a String of USPS Collection Box BurglariesDepartment of Justice Press Releases
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
Indictment unsealed charging terrorism, fraud, identity theft and immigration offensesDepartment of Justice Press Releases
West Sacramento Man Pleads Guilty to Mail Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Vallejo Woman Sentenced to Over 3 Years in Prison for Wire Fraud and Identity TheftDepartment of Justice Press Releases
New York Man Sentenced To Twenty-Four Months’ Imprisonment For Aggravated Identity TheftDepartment of Justice Press Releases
Former physician’s assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substancesDepartment of Justice Press Releases
Former Spring Lake Finance Director Arrested on Charges of Embezzlement, Bank Fraud, Aggravated Identity TheftDepartment of Justice Press Releases
Las Vegas Tax Preparer Pleads Guilty To Identity Theft And Money Laundering CrimesDepartment of Justice Press Releases
