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September 2, 2020

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

September 9, 2020

Press Release
Virginia Man Pleads Guilty to Using Stolen Identity in Attempt to Secure Loan From Worcester Credit Union
Press Release
Georgia Man Sentenced to 61 Months in Prison for Bank Fraud Conspiracy and Aggravated Identity Theft

September 21, 2020

Press Release
UK National Sentenced to Prison for Role in “The Dark Overlord” Hacking Group
Press Release
Topeka Woman Sentenced For Identity Theft
Press Release
Judge sentences UK National for role in ‘Dark Overlord’ Hacking Group

September 24, 2020

Press Release
U.S. Accountant in Panama Papers Investigation Sentenced to Prison
Press Release
Sacramento Woman Sentenced to 4.5 Years in Prison for Identity Theft Involving a Rancho Cordova Veterinary Clinic

September 14, 2020

Press Release
Texas family sentenced for scheme to obtain multiple Masters Tournament tickets for resale

September 10, 2020

Press Release
Seven charged in multi-state scheme to purchase vehicles and watercrafts using false and stolen identification documents
Press Release
Physician and Sales Representative Charged in $2.5 Million Health Care Fraud and with Unlawful Disclosure of Patient Information

September 30, 2020

Press Release
Russian Hacker Sentenced to Over 7 Years in Prison for Hacking into Three Bay Area Tech Companies
Press Release
NXIVM Executive Board Member Clare Bronfman Sentenced to 81 Months in Prison for Identity Theft and Immigration Offenses

September 11, 2020

Press Release
Raleigh Credit Repair Orchestrator and Ring of 11 Participants Charged with Bank and Wire Fraud, Aggravated ID Theft, Conspiracy and Perjury

September 17, 2020

Press Release
Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans

September 3, 2020

Press Release
Nine Indicted in Connection with Identity Theft and Bank Fraud Conspiracy
Press Release
Middlesex Man Charged with Conspiring with Brooklyn Men to Defraud New Jersey Banks

September 29, 2020

Press Release
New York Man Sentenced for Fraud Conspiracy and ID Theft
Press Release
Husband And Wife Indicted And Arrested For Health Care Fraud

September 25, 2020

Press Release
Milan Resident Sentenced to 72 Months in Scheme to Defraud Amtrak, While Possessing Firearms, Explosives, and Narcotics

September 18, 2020

Press Release
Man Sentenced for Misuse of Social Security Number
Press Release
Georgia Woman Who Allegedly Preyed on Vulnerable South Florida Seniors to Steal More than $1 Million Charged in Federal Court West Palm Beach

September 16, 2020

Press Release
Kentucky Man Sentenced To 5 1/2 Years In Prison For Mail Theft Scheme

September 23, 2020

Press Release
Imposter Nurse Sentenced For Wire Fraud, Health Care Fraud And Identity Theft

September 15, 2020

Press Release
Former DEA Agent and His Wife Plead Guilty for Roles in Scheme to Divert Drug Proceeds From Undercover Money Laundering Investigations

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