May 25, 2022 Department of Justice Press Releases Former Yuba City Church Administrator Arrested in Oklahoma, Charged with Fraud and Identity Theft
Virginia Police Searching for Identity Thief KING GEORGE, VA – A man wanted for identity theft after stealing his cousin’s identification is being sought by the Virginia State Police. The VSP issued the following statement: The Virginia State…
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses
Mexican Man Sentenced to 72 Months for Identity Theft and Being a Felon in Possession of a Firearm and Ammunition
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity Theft
Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits