Assumption Parish Man Sentenced for Theft of More Than $213,000 From New Orleans CompanyDepartment of Justice Press Releases
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance FraudDepartment of Justice Press Releases
Rhode Island Woman to Admit 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
Albany Man Sentenced to 94 Months for Methamphetamine Distribution and Aggravated Identity TheftDepartment of Justice Press Releases
Las Vegas Man Charged with Theft of Firearms from St. George Firearms DealerDepartment of Justice Press Releases
Former Philadelphia Water Department Employee Sentenced to Over One Year in Prison for TheftDepartment of Justice Press Releases
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud SchemeDepartment of Justice Press Releases
Texas Man Sentenced To 4 ½ Years in Federal Prison for Aggravated Identity Theft and Other CrimesDepartment of Justice Press Releases
South Florida Resident Sentenced to 30 Months for Bank Fraud and Identity Theft After a String of USPS Collection Box BurglariesDepartment of Justice Press Releases
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
