Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic November 6, 2021November 5, 2021
Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance November 3, 2021
New York City Man Sentenced to 48 Months for Bank Fraud and Aggravated Identity Theft October 29, 2021
Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft Offenses October 21, 2021
Mexican national sentenced to prison for using stolen identity to live, work in Billing community October 20, 2021
Tampa Woman Sentenced To Federal Prison For Access Device Fraud And Aggravated Identity Theft October 18, 2021
New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft Violations October 15, 2021
Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation October 12, 2021
Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions October 6, 2021
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft October 4, 2021
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft October 4, 2021
Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges October 4, 2021
