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December 6, 2018

Press Release
“Manche Boy Mafia” Member Convicted Of 30 Counts Of Fraud

February 27, 2019

Press Release
Tuskegee Woman Sentenced to Seven Years in Prison for Defrauding Online Shoppers and Firearms Charges

April 4, 2017

Press Release
Tampa Man Sentenced To More Than Eleven Years In Federal Prison For Fraud, Identity Theft, And Firearms Offenses

February 1, 2023

Press Release
Raytown Man Sentenced to 20 Years for $10 Million Meth Conspiracy and Fraud Scheme That Used Stolen Identities of Johnson County Employees

May 14, 2019

Press Release
Parkersburg Woman Pleads Guilty to Aggravated Identity Theft

December 20, 2021

Press Release
Orlando Felon Sentenced To Over Seven Years For Possessing A Short-Barreled Rifle And Aggravated Identity Theft

June 30, 2016

Press Release
Leader of Bank Fraud Scheme Involving Over 200 Victims Sentenced to Over 5 Years in Federal Prison

March 18, 2016

Press Release
Korean National Sentenced to Four Years in Prison for Crimes Ranging from Identity Theft to Illegal Firearm Possession

February 22, 2018

Press Release
Justice Department Coordinates Nationwide Elder Fraud Sweep Of More Than 250 Defendants

April 15, 2022

Press Release
Harrisburg Man Sentenced To 42 Months’ Imprisonment For Identity Theft And Immigration Offenses

January 13, 2021

Press Release
Forty Nine Individuals Indicted In October, November, And December 2020 Federal Grand Juries

July 12, 2018

Press Release
Federal Grand Jury Returns Indictments Charging 67 Individuals

February 10, 2020

Press Release
Federal Grand Jury Criminal Indictments Announced

February 7, 2019

Press Release
Federal Grand Jury Criminal Indictments Announced

February 8, 2019

Press Release
Federal Grand Jury Criminal Indictments

October 4, 2018

Press Release
Dozens Arrested in and Around City of Lawrence as Part of Project Safe Neighborhood Sweep

May 5, 2017

Press Release
Dominican Citizen Sentenced on Gun, Drug and False Identity Charges

March 24, 2020

Press Release
Department Of Justice Requests Citizens Be Aware Of And Report COVID-19 Fraud

November 15, 2018

Press Release
Carmichael Man Indicted for Identity and Mail Theft and Illegally Possessing a Firearm

September 16, 2022

Press Release
Broward County Felon Sentenced to 10 Years for Federal Gun and Identity Theft Crimes

April 1, 2022

Press Release
Broward County Felon Charged With Federal Gun and Identity Theft Crimes

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

August 22, 2022

Press Release
Armed Robber And Carjacker Facing Federal Charges After Opening Fire On A Hillsborough County Sheriff’s Deputy

August 11, 2022

Press Release
Apopka Man Sentenced To More Than Seven Years For 7-Eleven Robbery And Aggravated Identity Theft
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