Tuesday, April 22, 2025

Identity Theft News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/17/2025 08:00 AM EDT

A Romanian national unlawfully residing in Garden Grove, California, was sentenced to federal prison today for stealing more than $176,000 by installing Automated Teller Machine (ATM) skimming devices throughout Oregon and Maine
04/15/2025 08:00 AM EDT

Tacoma – A Bremerton, Washington woman was arraigned today in U.S. District Court in Tacoma on a 14-count indictment charging conspiracy, bank fraud, wire fraud, and aggravated identity theft, announced Acting U.S. Attorney Teal Luthy Miller. 
 

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