Orlando Felon Sentenced To Over Seven Years For Possessing A Short-Barreled Rifle And Aggravated Identity TheftUncategorized
Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theftUncategorized
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicUncategorized
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity TheftUncategorized
Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans AffairsUncategorized
Jury finds North Carolina man guilty for lying during sentencing in previous case involving theft of company’s trade secretsUncategorized
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax OffensesUncategorized
New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity TheftUncategorized
Dundalk Man Sentenced to More Than Two Years in Federal Prison for Charges Related to Aggravated Identity Theft, Sale of Stolen Citizenship Documents and Counterfeit Driver’s LicensesUncategorized
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity TheftUncategorized
