Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise SchemeDepartment of Justice Press Releases
Rhode Island Woman Admits 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
Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit UnionsDepartment of Justice Press Releases
CRAWFORD COUNTY PAIR PLEAD GUILTY TO VEHICLE BREAK IN AND IDENTITY THEFT SCHEMEDepartment of Justice Press Releases
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity TheftDepartment of Justice Press Releases
Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud SchemeDepartment of Justice Press Releases
Republican AGs Sue Biden Admin Over ‘Gender Identity’ Policy That Could Withhold School Lunch FundsTop Headlines
Billings Woman Sentenced to 32 Months in Prison in Identity Theft CaseDepartment of Justice Press Releases
Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft OffensesDepartment of Justice Press Releases
“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in PrisonDepartment of Justice Press Releases
“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in PrisonDepartment of Justice Press Releases
Fairfield Man Pleads Guilty to Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
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
