Leader in Synthetic Identity Fraud Ring Sentenced to Prison for Bank Fraud
RALEIGH, N.C. – A Knightdale man was sentenced to 100
RALEIGH, N.C. – A Knightdale man was sentenced to 100
MARTINSBURG, WEST VIRGINIA – Marquis Hicks, of Martinsburg, West Virginia,
EVANSVILLE – A federal grand jury in Evansville returned indictments
Investigative efforts by Brazilian Federal Police and U.S. Immigration and
Seattle – Three men who were convicted at trial in
A Waterloo, Iowa, woman who was involved in the importation
ALBANY, NEW YORK – A jury yesterday voted to convict
Damian Williams, the United States Attorney for the Southern District
Seven members of a Los Angeles-based fraud ring were sentenced
MISSOULA — A Lolo man who admitted to selling an
ST. LOUIS – A federal grand jury indicted Derek Rockette
Tacoma — The lead defendant in a scheme to unlawfully
Seattle – A series of arrests over the last ten
ST. LOUIS – This week the Drug Enforcement Administration, United
ST. PAUL, Minn. – An Arizona man was sentenced today
PITTSBURGH, PA — A resident of New Jersey has been
Damian Williams, the United States Attorney for the Southern District
KANSAS CITY, KAN. – Four people received prison sentences following
NEWARK, N.J. – A Passaic County, New Jersey, man today
NEW YORK – New York Attorney General Letitia James and
DEAL, NJ – Beaches are reopening in New Jersey and