Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment BenefitsDepartment of Justice Press Releases
Brockton Man Sentenced in Sophisticated Drug Trafficking Conspiracy that Operated Using the Dark WebDepartment of Justice Press Releases
Brockton Man Sentenced in Sophisticated Drug Trafficking Conspiracy that Operated Using the Dark WebDepartment of Justice Press Releases
Turtle Creek Man Sentenced to 5 Years for Using Stolen Credit Cards at Area Retail StoresDepartment of Justice Press Releases
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business LoansDepartment of Justice Press Releases
Worcester Man Sentenced for Attempting to Purchase $83,000 Sports Car and Opening Bank Accounts Using Stolen IdentitiesDepartment of Justice Press Releases
Clarksville Man Sentenced to 37 Years in Federal Prison for Kidnapping, Interstate Stalking Resulting in Permanent Disfigurement, and Using a Firearm to Commit Interstate StalkingDepartment of Justice Press Releases
Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State EmploymentDepartment of Justice Press Releases
Minneapolis Man Charged with Using 3D Printers to Manufacture MachinegunsDepartment of Justice Press Releases
Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000Department of Justice Press Releases
Jackson Felon Pleads Guilty to Using 3D-Printers to Manufacture MachinegunsDepartment of Justice Press Releases
Pennsylvania Man Found Guilty of Attempting to Entice a Minor Using the InternetDepartment of Justice Press Releases
