You are here

U.S. Attorneys

News

News

January 25, 2018

Press Release
Central Falls Man Sentenced in Stolen Identity, Fraud Scheme

January 19, 2018

Press Release
Mead Woman Pleads Guilty To Conspiracy, Identity Theft

January 24, 2018

Press Release
Middlesex County, New Jersey, Duo Charged With Credit Card Fraud And Aggravated Identity Theft Conspiracy

January 18, 2018

Press Release
Tampa Restaurant Owner Pleads Guilty To Tax Fraud Conspiracy And Aggravated Identity Theft
Press Release
Albuquerque Residents Sentenced to Prison for Federal Fraud, Identity Theft and Theft of Mail Convictions
Press Release
Union Officer Pleads Guilty to Embezzlement, Aggravated ID Theft

January 10, 2018

Press Release
Houston Man Pleads Guilty to Wire Fraud Scheme Using Children’s Social Security Numbers
Press Release
Former Plattsburgh Resident Sentenced to 79 Months for Online Fraud

January 9, 2018

Press Release
Rebeca Paloukos Sentenced to Prison for Theft of Government Money
Press Release
Titusville Man Sentenced To More Than 14 Years For Stolen Identity Refund Fraud Scheme

December 21, 2017

Press Release
Palmetto Woman Sentenced To More Than Three Years On Tax Fraud Charges
Press Release
Florida Resident Guilty of Theft of Federal Student Aid Funds and Aggravated Identity Theft Sentenced to 44 Months of Imprisonment
Press Release
Feds Focus on Mail Theft Based Identity Theft Crimes during Busy Holiday Shipping Season

January 5, 2018

Press Release
Florida Man Sentenced to Almost Three Years for Credit Card Fraud and Aggravated Identity Theft

January 3, 2018

Press Release
Nigerian National Admits Role in Business E-Mail Compromise Scheme

December 20, 2017

Press Release
Former SunTrust Bank Employee Sentenced To More Than Six Years In Federal Prison For Embezzling Almost $600,000

December 19, 2017

Press Release
Former Real Estate Investor Sentenced to 17 Years in Prison for Multiple Fraud Schemes

December 18, 2017

Press Release
Orlando Woman Convicted Of Tax Refund Fraud And Aggravated Identity Theft

December 11, 2017

Press Release
Man Pleads Guilty to Conspiracy, ID Theft, and Firearm Offenses

December 7, 2017

Press Release
Tampa Man Pleads Guilty For Role In “Ghost” Employee And Credit Line Scams

November 27, 2017

Press Release
Union Officer to Plead Guilty to Embezzlement, Identity Theft

November 22, 2017

Press Release
Tax Fraud Fugitive Sentenced To Over Eight Years For Role In Stolen Identity Refund Fraud Scheme

November 21, 2017

Press Release
Belen Man Sentenced to Six Years for Conviction on Federal Conspiracy, Fraud, Identity Theft and Theft of Mail Charges

November 17, 2017

Press Release
Former Bank VP Sentenced for ID Theft and Fraud

November 16, 2017

Press Release
Osage Beach Woman Sentenced for Stolen Mail, Bank Fraud Scheme

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No