Former Bank Vice President And Real Estate Developer Sentenced To Federal Prison For Bank Fraud Conspiracy And Aggravated Identity TheftDepartment of Justice Press Releases
Madera Women Sentenced to Prison for Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft SchemeDepartment of Justice Press Releases
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax OffensesDepartment of Justice Press Releases
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in RestitutionDepartment of Justice Press Releases
Indian National Indicted for Immigration Documents Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former ClientDepartment of Justice Press Releases
Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity TheftDepartment of Justice Press Releases
Woman Arrested in Rancho Cordova Sentenced to Over 7 Years in Prison for Identity Theft and Bank Fraud SchemeDepartment of Justice Press Releases
Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal ContemptDepartment of Justice Press Releases
Former Yuba City Church Administrator Arrested in Oklahoma, Charged with Fraud and Identity TheftDepartment of Justice Press Releases
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft SchemesDepartment of Justice Press Releases
New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud SchemeDepartment of Justice Press Releases
Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity TheftDepartment of Justice Press Releases
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug OffensesDepartment of Justice Press Releases
CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction OffensesDepartment of Justice Press Releases
