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July 22, 2020

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

March 17, 2020

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

January 23, 2020

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

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

January 9, 2020

Press Release
Venezuelan National Sentenced for Stealing ATM Card Numbers

August 12, 2020

Press Release
ValueWise CEO Michael Mann Pleads Guilty to $100 Million Fraud
Press Release
Three Nigerian Nationals Indicted For International Cyber Fraud Conspiracy

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

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

October 23, 2020

Press Release
Two Men Plead Guilty To Conspiracy, Bank Fraud, And Aggravated Identity Theft

July 30, 2020

Press Release
Two Men Indicted For Conspiracy, Bank Fraud, And Aggravated Identity Theft

March 3, 2020

Press Release
Two Individuals Indicted And Arrested For Conspiracy To Commit Wire Fraud And Misuse Of Social Security Number

July 18, 2020

Press Release
Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States

January 15, 2020

Press Release
Tucson Woman Sentenced to Prison for Impersonating Immigration Attorney and Ice Agent to Defraud Victims

October 30, 2020

Press Release
Three Defendants Tried and Four Defendants Sentenced For Conspiracy To Commit Wire Fraud And Theft Of Government Funds

December 11, 2020

Press Release
Three Arrested with Conspiracy to Commit Bank Fraud

November 2, 2020

Press Release
Thirteen Individuals Charged With Social Security Fraud In Operation Dead Ringer

June 2, 2020

Press Release
Texas Couple Sentenced to Prison for Transportation of Stolen Property, Wire Fraud, and Identity Theft

October 15, 2020

Press Release
Ten Defendants Charged For Unemployment Insurance Fraud

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