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September 13, 2021
Press Release
California Resident Charged in Superseding Indictment for Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident
September 28, 2021
Press Release
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments
September 15, 2021
Press Release
Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy
September 8, 2021
Press Release
International money launderer sentenced to federal prison in cyber-crime conspiracies responsible for intended loss of nearly $60 million
September 29, 2021
Press Release
Seven Former Postal Service Employees Charged in Federal Probe of Credit Cards Stolen From the Mail
September 9, 2021
Press Release
Trio Of Cyber Criminals Plead Guilty To Conspiracy To Commit Fraud And Aggravated Identity Theft
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