Luzerne County Couple Sentenced For Identity Theft And Credit Card Fraud Offenses Committed Against Their Neighbors March 4, 2022
Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity Theft March 3, 2022
Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental Program February 26, 2022
DeKalb Man Sentenced to 70 Months in Prison for Bank Fraud and Aggravated Identity Theft February 26, 2022
Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen Mail February 24, 2022
Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft February 24, 2022
Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft February 23, 2022
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes February 22, 2022
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits February 22, 2022
Bronx Man Admits Identity Fraud and Laundering over $12 Million in Illegal Drug Proceeds February 19, 2022
Albuquerque man sentenced to four years and nine months in prison for cyberstalking, online threats and identity theft February 14, 2022
