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New York - Earlier today, at the federal courthouse in Brooklyn, an indictment charging defendants with fraud and aggravated identity theft for various ATM skimming-related crimes perpetrated between May 2022 and February 2023, was partially unsealed.  To execute the fr




Montgomery, AL – Today, Acting United States Attorney Jonathan S.




CONCORD, NH – A Hampton man pleaded guilty today in federal court to four separate fraud schemes involving a total intended loss of approximately $2.1 million, U.S. Attorney Jane E. Young announces.   




ALBANY, GA –A Florida resident who is already serving more than a decade in federal prison for committing fraud in his home state pleaded guilty this week to a new aggravated identity theft charge in Southwest Georgia after being caught trading personal identification information with


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