HomeFraud hide Fraud 36 items DSS Releases FinCEN Issues Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial Institutions April 15, 2024 Department of Justice Release Owings Mills Man Found Guilty Of Conspiracy, Visa Fraud, and Aggravated Identity Theft After 9-Day Trial April 12, 2024 Department of Justice Release Former Boston Woman Sentenced for Failing to Appear to Serve a Federal Prison Sentence April 11, 2024 Department of Justice Release Worcester Man Pleads Guilty to Passport Fraud and Illegal Reentry April 11, 2024 Department of Justice Release California Man Sentenced to 145 Months in Prison for Multi-Million Dollar Fraud and Money Laundering Schemes March 8, 2024 Department of Justice Release Liberty County woman sentenced for passport-related federal violations March 5, 2024 Department of Justice Release New York Man Who Tried to Withdraw Money from Massachusetts Bank Accounts Using Fake Passports Agrees to Plead Guilty February 2, 2024 Department of Justice Release Kissimmee Woman Sentenced To Prison For Passport Fraud, Identity Theft, And Food Stamp Fraud February 2, 2024 Department of Justice Release Baltimore County Serial Fraudster Sentenced to Five Years in Federal Prison and Ordered to Pay $4.2 Million in Restitution February 1, 2024 Department of Justice Release Queens Woman Sentenced to 25 Months in Prison for Leadership Role in Visa Fraud, Identity Theft and Human Smuggling Scheme January 30, 2024 1 2 3 4next page View 10 20 30 Go To Page