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September 2, 2020

Press Release
Youngstown, Ohio Man Sentenced to Time Served of 366 Days for ID Theft

February 7, 2020

Press Release
Worcester Man Sentenced for Social Security Fraud and Identity Theft

February 5, 2020

Press Release
Woman That Overstayed Her Visa Pleads Guilty to ID Theft, Fraud Charges

July 22, 2020

Press Release
Wisconsin Rapids Woman Sentenced to 30 Months for Stealing Mail

August 28, 2020

Press Release
Whitesburg Woman Pleads Guilty to Wire Fraud and Aggravated Identity Theft

March 17, 2020

Press Release
Wellington Couple Sentenced To Prison For Conspiracy To Commit Theft Of Government Property And Aggravated Identity Theft

April 2, 2020

Press Release
Wasilla Man Charged with Identity Theft and False Statements

August 13, 2020

Press Release
Washington Man Sentenced for Aggravated Identity Theft

January 23, 2020

Press Release
Wallingford Man Sentenced to 2 Years in Federal Prison for Bankruptcy Fraud

September 9, 2020

Press Release
Virginia Man Pleads Guilty to Using Stolen Identity in Attempt to Secure Loan From Worcester Credit Union

April 7, 2020

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

February 3, 2020

Press Release
Victim Advisory – Aleksei Burkov Case Updates
Press Release
Vallejo Man Pleads Guilty to Bank Fraud and Identity Theft Scheme

January 9, 2020

Press Release
Venezuelan National Sentenced for Stealing ATM Card Numbers

January 22, 2020

Press Release
Venezuelan Man Sentenced for Aggravated Identity Theft and Access Device Fraud

August 12, 2020

Press Release
ValueWise CEO Michael Mann Pleads Guilty to $100 Million Fraud

February 20, 2020

Press Release
Used Car Dealer Indicted for Bank Fraud, Aggravated ID Theft

December 2, 2020

Press Release
Unsealed 14-Count Indictment Charges Six Individuals In Connection With Bluetooth Gas Skimming Scheme

September 21, 2020

Press Release
UK National Sentenced to Prison for Role in “The Dark Overlord” Hacking Group

December 22, 2020

Press Release
U.S. Attorney John Lausch Warns of Fraud Schemes Related to Covid-19 Vaccines

February 28, 2020

Press Release
U.S. Accountant Pleads Guilty in Panama Papers Investigation

September 24, 2020

Press Release
U.S. Accountant in Panama Papers Investigation Sentenced to Prison

March 22, 2020

Press Release
U.S Attorney Kennedy Urges The Public To Report Suspected COVID-19 Fraud

November 12, 2020

Press Release
Two Women Sentenced In Credit Card Fraud Conspiracy Case

August 14, 2020

Press Release
Two Men Sentenced For Identity Theft Scheme

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