Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims February 11, 2022
NJEA says banning sexual orientation, gender identity, and racial identity books hurts New Jersey public school students February 7, 2022
Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme February 3, 2022
Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential Victims February 2, 2022
Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft January 28, 2022
Jacksonville Man Pleads Guilty To Stealing His Twin’s Identity To Obtain Veterans Benefits January 27, 2022
California Man Indicted for Stealing Identity of Army Veteran, Applying for $35k in Housing Benefits January 13, 2022
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft January 6, 2022
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering January 6, 2022
Orlando Felon Sentenced To Over Seven Years For Possessing A Short-Barreled Rifle And Aggravated Identity Theft December 20, 2021
Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft December 10, 2021
Camden County Woman Convicted in Stolen Identity Refund Fraud Scheme December 13, 2021December 10, 2021
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic December 10, 2021
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft December 10, 2021
