Apopka Man Sentenced To More Than Seven Years For 7-Eleven Robbery And Aggravated Identity TheftDepartment of Justice Press Releases
Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise SchemeDepartment of Justice Press Releases
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable ContributionsDepartment of Justice Press Releases
Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit UnionsDepartment of Justice Press Releases
CRAWFORD COUNTY PAIR PLEAD GUILTY TO VEHICLE BREAK IN AND IDENTITY THEFT SCHEMEDepartment of Justice Press Releases
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
Four Defendants Facing Federal Charges for Mail Theft and Possession of United States Postal Service KeysDepartment of Justice Press Releases
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire FraudDepartment of Justice Press Releases
Utica Woman Indicted for Theft and Misappropriation of Funds as a FiduciaryDepartment of Justice Press Releases
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail FraudDepartment of Justice Press Releases
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail FraudDepartment of Justice Press Releases
Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity TheftDepartment of Justice Press Releases
