New Orleans Man Pleads Guilty to Theft of Mail and Unlawful Possession of a Postal KeyDepartment of Justice Press Releases
Saratoga Woman Indicted for Theft and Misappropriation of Funds as the Fiduciary of a VeteranDepartment of Justice Press Releases
Fairfield Man Pleads Guilty to Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank FraudDepartment of Justice Press Releases
Sacramento Couple Indicted for Mail Fraud, Identity Theft, Possession of Stolen Mail, and Possession of Mail Keys or LocksDepartment of Justice Press Releases
Jacksonville Man Pleads Guilty To Bank Fraud And Aggravated Identity TheftDepartment of Justice Press Releases
New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft SchemeDepartment of Justice Press Releases
Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 MillionDepartment of Justice Press Releases
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft SchemeDepartment of Justice Press Releases
