United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft January 6, 2022
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering January 6, 2022
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions December 23, 2021
Orlando Felon Sentenced To Over Seven Years For Possessing A Short-Barreled Rifle And Aggravated Identity Theft December 20, 2021
Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft December 10, 2021
Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theft December 10, 2021
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic December 10, 2021
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft December 10, 2021