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April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

April 27, 2020

Press Release
Pennsylvania Man Involved in Multistate Bank Fraud and Identity Theft Scheme Pleads Guilty
Press Release
Dominican National Sentenced for Health Care Fraud, Misuse of a Social Security Number, ID Theft

April 22, 2020

Press Release
Dominican National Sentenced for Identity Theft

April 15, 2020

Press Release
Statement of U.S. Attorney John C. Anderson on arrests of Susan and William Harris by U.S. Marshals Service in Oklahoma
Press Release
Larry Mitchell Hopkins sentenced to 21 months in federal prison for illegal firearm possession in New Mexico

April 8, 2020

Press Release
Dominican National Sentenced for Aggravated Identity Theft

April 7, 2020

Press Release
Virginia Man Charged with Filing False Loan Application Using Stolen Identity

April 6, 2020

Press Release
Dominican National Sentenced for False Identity Crime

April 2, 2020

Press Release
Gresham Man Indicted for Portland Area Identity Theft Crimes
Press Release
Wasilla Man Charged with Identity Theft and False Statements
Press Release
Ghanaian National Pleads Guilty and is Sentenced for Identity Theft
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