Mexican Man Sentenced to 72 Months for Identity Theft and Being a Felon in Possession of a Firearm and AmmunitionDepartment of Justice Press Releases
Lawrence Man Pleads Guilty to Identity Theft and Social Security OffenseDepartment of Justice Press Releases
Berwick Man Pleads Guilty To Aggravated Identity Theft In Connection With A Mail “Fishing” SchemeDepartment of Justice Press Releases
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug OffensesDepartment of Justice Press Releases
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding SchemeDepartment of Justice Press Releases
Sacramento Woman Indicted for Bank Fraud, Identity Theft, and Possession of Stolen MailDepartment of Justice Press Releases
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicDepartment of Justice Press Releases
Hazleton Man Sentenced To 24 Months’ Imprisonment For Identity Theft And Immigration OffensesDepartment of Justice Press Releases
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity TheftDepartment of Justice Press Releases
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax ReturnsDepartment of Justice Press Releases
Former Corvallis Lawyer Pleads Guilty to Wire Fraud and Identity TheftDepartment of Justice Press Releases
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity TheftDepartment of Justice Press Releases
Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment BenefitsUncategorized
Oklahoma City Man to Serve a Year and a Half in Federal Prison for Synthetic Identity Theft SchemeUncategorized
Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance FundsUncategorized
Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity TheftUncategorized
