Fugitive Extradited From Dominican Republic To Face Fraud And Aggravated Identity Theft ChargesDepartment of Justice Press Releases
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theftDepartment of Justice Press Releases
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity TheftDepartment of Justice Press Releases
Broward County Felon Sentenced to 10 Years for Federal Gun and Identity Theft CrimesDepartment of Justice Press Releases
Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms OffensesDepartment of Justice Press Releases
Georgia Man Indicted for Misuse of Social Security Number and Aggravated Identity TheftDepartment of Justice Press Releases
Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In PrisonDepartment of Justice Press Releases
Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen MailDepartment of Justice Press Releases
DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.Department of Justice Press Releases
Titusville Man On Federal Supervision Indicted On Aggravated Identity Theft And Fraud ChargesDepartment of Justice Press Releases
‘Psychologically Abusive’: Some Back-To-School Programs Dividing Students By ‘Gender, Culture And Identity’Politics
Mexican Citizen Illegally Residing in West Liberty Sentenced to Federal Prison for Identity Theft and Fraud ChargesDepartment of Justice Press Releases
Second “Felony Lane Gang” Member Who Defrauded Illinois Bank By Impersonating Victims of Identity Theft Sentenced to 34 Months in PrisonDepartment of Justice Press Releases
Washington County Woman Pleads Guilty to Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity TheftDepartment of Justice Press Releases
Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State GovernmentsDepartment of Justice Press Releases
Apopka Man Sentenced To More Than Seven Years For 7-Eleven Robbery And Aggravated Identity TheftDepartment of Justice Press Releases
