IDENTITY

New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud Scheme

Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

Reading Man Sentenced for Wire Fraud and Identity Theft

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

Lawrence Man Pleads Guilty to Identity Theft and Social Security Offense

Leader of multi-state identity fraud ring sentenced to federal prison

Berwick Man Pleads Guilty To Aggravated Identity Theft In Connection With A Mail “Fishing” Scheme

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme

Sacramento Woman Indicted for Bank Fraud, Identity Theft, and Possession of Stolen Mail

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Hazleton Man Sentenced To 24 Months’ Imprisonment For Identity Theft And Immigration Offenses

Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft

Local woman ordered to prison for aggravated identity theft

Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns

Former Corvallis Lawyer Pleads Guilty to Wire Fraud and Identity Theft

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

Eufaula Man Sentenced for Mail Theft, Bank Fraud, and Identity Theft