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March 17, 2020

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

March 22, 2020

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

March 3, 2020

Press Release
Two Individuals Indicted And Arrested For Conspiracy To Commit Wire Fraud And Misuse Of Social Security Number
Press Release
Former Hampstead Bookkeeper Sentenced to Almost Four Years in Federal Prison for a Scheme to Embezzle Almost $1 Million From Her Employer
Press Release
Final Defendant Sentenced to Federal Prison for Role in Interstate Identity Theft Scheme
Press Release
Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline
Press Release
Austin Man Pleads Guilty To Computer Hacking And Fraud Scheme To Steal Unreleased Music From Music Industry Professionals

March 13, 2020

Press Release
Pittsburgh Resident Pleads Guilty to Conspiracy, Health Care Fraud and Aggravated Identity Theft
Press Release
Honduran National Charged With Misuse of a Social Security Number
Press Release
Georgia DFCS employee pleads guilty to aggravated identity theft

March 9, 2020

Press Release
Phony Immigration Attorney Who Filed More Than 215 Fraudulent Asylum Applications Indicted

March 24, 2020

Press Release
Mail Thief Sentenced For Bank Fraud, Identity Theft
Press Release
Department Of Justice Requests Citizens Be Aware Of And Report COVID-19 Fraud

March 10, 2020

Press Release
Illinois Man Was Part of a Scheme that Used Stolen ID’s to Obtain Loans for Expensive Vehicles
Press Release
Former Owner of Oklahoma City Mail and Shipping Store Sentenced to 42 Months in Prison for Conspiracy and Identity Theft

March 5, 2020

Press Release
Houston Man Sentenced in Beaumont Gas Pump Skimming Scheme

March 12, 2020

Press Release
Honduran National Charged With Misuse of a Social Security Number

March 19, 2020

Press Release
Gadsden County Tax Preparer Sentenced For Preparing False Tax Returns

March 11, 2020

Press Release
Former Registered Nurse Receives 30 Months for Distribution of Opioids, Health Care Fraud, Aggravated Identity Theft, and Obstruction of Justice
Press Release
Dominican National Sentenced for False Identity Crime

March 20, 2020

Press Release
Former Edd Employee Sentenced To Over Six Years Imprisonment For Unemployment Benefits Fraud

March 6, 2020

Press Release
Former Acting Inspector General for the U.S. Department of Homeland Security Indicted on Theft of Government Property and Scheme to Defraud the United States Government
Press Release
Catskill Physician Receives 54 Months in Prison for Distribution of Opioids, Health Care Fraud, Aggravated Identity Theft, and Obstruction of Justice
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