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. ROMANIAN NATIONAL SENTENCED FOR BANK FRAUD AND FALSE STATEMENT TO A FEDERAL AGENCY IN ATM "SKIMMING" SCHEME 12/09/2025 07:00 AM EST TALLAHASSEE, FLORIDA – Daniel Balan, 47, of Bacau, Romania, was sentenced to more than three years in prison after previously pleading guilty to five counts of bank fraud, five counts of aggravated identity theft, one count of possessing 15 or more access devices, and making a false statement to a federal agency in connection with an ATM "skimming" scheme.

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