Indictment unsealed charging terrorism, fraud, identity theft and immigration offensesDepartment of Justice Press Releases
West Sacramento Man Pleads Guilty to Mail Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Vallejo Woman Sentenced to Over 3 Years in Prison for Wire Fraud and Identity TheftDepartment of Justice Press Releases
New York Man Sentenced To Twenty-Four Months’ Imprisonment For Aggravated Identity TheftDepartment of Justice Press Releases
Hartford Man Pleads Guilty to Offenses Stemming from Theft of Firearms from South Windsor WarehouseDepartment of Justice Press Releases
Contra Costa County Man Sentenced to 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed Throughout Northern CaliforniaDepartment of Justice Press Releases
Former physician’s assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substancesDepartment of Justice Press Releases
Former Spring Lake Finance Director Arrested on Charges of Embezzlement, Bank Fraud, Aggravated Identity TheftDepartment of Justice Press Releases
Las Vegas Tax Preparer Pleads Guilty To Identity Theft And Money Laundering CrimesDepartment of Justice Press Releases
New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security FundsDepartment of Justice Press Releases
Former Legislator Found Guilty of Theft of Government Funds and Honest Services Wire FraudDepartment of Justice Press Releases
Former Bank Vice President And Real Estate Developer Sentenced To Federal Prison For Bank Fraud Conspiracy And Aggravated Identity TheftDepartment of Justice Press Releases
