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March 26, 2018

Press Release
Thackerville Man Pleads Guilty To Conspiracy To Commit Wire Fraud, Aggravated Identity Theft

June 3, 2019

Press Release
Romanian National Sentenced for Multi-State ATM Card Skimming Scheme

August 4, 2015

Press Release
Repeat Identity Thief Sentenced to 4 Years in Prison for Sophisticated Scheme to Steal Unemployment Benefits

April 14, 2021

Press Release
Pennsylvania Man Pleads Guilty to Fraud and Identity Theft Charges for his Role in Nationwide Gas Station Skimming Scheme

November 2, 2020

Press Release
Northern Florida U.S. Attorney's Office And Federal Criminal Investigators Recognized By The Financial Crimes Enforcement Network At Annual Awards Program

February 22, 2018

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

October 9, 2020

Press Release
Former Missouri Resident Sentenced to Prison for Defrauding Dozens in Odometer Roll Back Scheme

July 15, 2020

Press Release
Former Missouri Resident Pleads Guilty to Charges Related to Vehicle Odometer Roll Back Scheme

February 18, 2021

Press Release
Former Florida Prepaid College Program Contractor Sentenced To 33 Months In Prison For Conspiracy, Mail Fraud, And Aggravated Identity Theft

September 12, 2017

Press Release
Florida Woman Found Guilty in Gas Station Debit Card Skimming Operation that Involved Multiple States

November 13, 2018

Press Release
Eight Individuals Charged in Related Schemes to Fraudulently Obtain Unemployment Benefits

March 24, 2020

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

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus
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