Hazleton Man Sentenced To 24 Months’ Imprisonment For Identity Theft And Immigration OffensesDepartment of Justice Press Releases
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity TheftDepartment of Justice Press Releases
Former Scott County Coroner Pleads Guilty to Theft of Government PropertyDepartment of Justice Press Releases
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious InstitutionsDepartment of Justice Press Releases
PH.D. Chemist Sentenced To 168 Months For Conspiracy To Steal Traded Secrets, Economic Espionage, Theft Of Trade Secrets, And Wire FraudDepartment of Justice Press Releases
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax ReturnsDepartment of Justice Press Releases
Former Corvallis Lawyer Pleads Guilty to Wire Fraud and Identity TheftDepartment of Justice Press Releases
Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief FundsDepartment of Justice Press Releases
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity TheftDepartment of Justice Press Releases
Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment BenefitsUncategorized
North Carolina man sentenced to additional prison time after lying during sentencing in previous case involving theft of company’s trade secretsUncategorized
