Former Butte County Man Pleads Guilty to Theft of FEMA Benefits in Connection with Paradise Camp FireUncategorized
Harrisburg Man Sentenced To 42 Months’ Imprisonment For Identity Theft And Immigration OffensesUncategorized
Former Water District General Manager Indicted for $25 Million Water Theft and Tax ViolationsUncategorized
Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Years In PrisonUncategorized
Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment AssistanceUncategorized
District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft SchemesUncategorized
Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy FraudUncategorized
Pine Ridge Woman Pleads Not Guilty to Embezzlement and Theft from Indian Tribal OrganizationUncategorized
