Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts February 28, 2022
Fort Dodge Man to Federal Prison for Illegal Possession of a Stolen Firearm February 28, 2022February 28, 2022
Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000 February 25, 2022
New Jersey Man Heading to Prison After Selling $8.2 Million Worth of HIV Medication Stolen from the U.S. Veterans Administration February 25, 2022
Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen Mail February 24, 2022
Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft February 23, 2022
Oxon Hill Man Pleads Guilty to Federal Charges for a Drug Distribution Conspiracy and for Illegal Possession of Stolen Firearms February 19, 2022
Wanted Felon Pleads to Illegally Possessing Pistols and Ammunition Stolen from a Retired Police Officer February 20, 2022February 15, 2022
Kalispell man sentenced to prison for transporting stolen firearms to Idaho, trafficking meth February 14, 2022
Independence Man Indicted for Multi-million Dollar Conspiracy to Sell Stolen Catalytic Converters February 10, 2022
ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency February 9, 2022
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency February 8, 2022
Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme February 3, 2022
