Hospital employee sentenced to 3 years in prison for identity theft and fraud. Case highlights the severity of such crimes and the importance of protecting personal information.
Discover the shocking case of a Tijuana man sentenced to 30 years in federal prison for a 30-year identity theft scheme. Learn about the consequences of fraud and the importance of combating identity theft.
Two Fairbanks men indicted for conspiracy, fraud, aggravated identity theft, and money laundering in a five-year check fraud scheme. Learn more here!
Nursing home aide and daughter convicted of identity theft fraud. Learn about the illegal activities, legal proceedings, and the collaboration between law enforcement agencies in handling the case. Protect vulnerable individuals from financial fraud.
Foreign national sentenced to prison for using stolen identity in COVID-19 relief fraud. Learn about the case and the investigation.
Arkansas mother-daughter duo sentenced to 7 years in prison for bank fraud, identity theft, and theft of government funds. Details of the case and investigation.
Alaska man sentenced to 78 months for fraud and identity theft. Scheme targeted vulnerable victims, resulted in over $100,000 in losses. Collaboration between law enforcement agencies ensures justice. Restitution hearing to be held for victims. Contact FBI for assistance.
