DSS Releases
331
items
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DSS Releases
Lawrence Man Sentenced to 78 Months for Participating in Fentanyl Trafficking Conspiracy -
DSS Releases
Dominican National Pleads Guilty to Identity Theft Charge -
DSS Releases
Dominican National Charged with Aggravated Identity Theft -
DSS Releases
Bowie Man Pleads Guilty to Federal Charges for False Use of a Passport -
DSS Releases
Fort Lauderdale Father and Daughter Convicted at Trial for Involvement in $100 Million Fraudulent Tax Refund Scheme -
DSS Releases
State Department Employee and Spouse Indicted for Trafficking in Counterfeit Goods from U.S. Embassy -
DSS Releases
Owners Of South Bay Business Convicted of Visa Fraud Conspiracy and Related Crimes -
DSS Releases
Haitian National Sentenced For Running Visa Fraud Scheme Involving More Than 100 Fraudulent Visa Applications -
DSS Releases
Former Moroccan Diplomat And Two Others Charged In White Plains Federal Court With Visa Fraud Conspiracy - Illegal Alien Residing in Sacramento Sentenced for Aggravated Identity Theft, Passport Fraud, and Voting by an Alien