Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen MailUncategorized
Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity TheftUncategorized
Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local churchUncategorized
Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity TheftUncategorized
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering CrimesUncategorized
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsUncategorized
Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public MoneyUncategorized
Albuquerque man sentenced to four years and nine months in prison for cyberstalking, online threats and identity theftUncategorized
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft VictimsUncategorized
