Identity Theft News Update

Offices of the United States Attorneys   You are subscribed to Identity Theft news updates. This information has recently been updated, and is now available. Nicaraguan National Indicted for Making False Statements in a Passport Application 08/02/2024 08:00 AM EDT NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on August 1, 2024, SILVIO MARTIN MENDOZA SANCHEZ ("MENDOZA SANCHEZ"), age 44, a citizen of Nicaragua, was indicted on August 1, 2024, for making false statements in an application for a United States passport, in violation of 18 U.S.C. § 1542. Six people charged in bank fraud scheme involving an insider sharing account information that caused more than $345,000 in theft 08/02/2024 08:00 AM EDT Seattle – Six people were indicted for conspiracy to commit bank fraud, six counts of bank fraud, and six counts of aggravated identify theft for their scheme to steal more than $345,000 from a western Washington credit union, announced U.S. Attorney Tessa M. Gorman. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys