Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft SchemesDepartment of Justice Press Releases
Jackson County Woman Pleads Guilty to Theft of Social Security Income BenefitsDepartment of Justice Press Releases
New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud SchemeDepartment of Justice Press Releases
Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity TheftDepartment of Justice Press Releases
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug OffensesDepartment of Justice Press Releases
CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction OffensesDepartment of Justice Press Releases
Wormleysburg Man Pleads Guilty To Theft From Federal Courthouse Construction SiteDepartment of Justice Press Releases
Mexican Man Sentenced to 72 Months for Identity Theft and Being a Felon in Possession of a Firearm and AmmunitionDepartment of Justice Press Releases
Lawrence Man Pleads Guilty to Identity Theft and Social Security OffenseDepartment of Justice Press Releases
Berwick Man Pleads Guilty To Aggravated Identity Theft In Connection With A Mail “Fishing” SchemeDepartment of Justice Press Releases
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug OffensesDepartment of Justice Press Releases
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding SchemeDepartment of Justice Press Releases
Sacramento Woman Indicted for Bank Fraud, Identity Theft, and Possession of Stolen MailDepartment of Justice Press Releases
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicDepartment of Justice Press Releases
