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Theft

Last Updated: | Press Releases

6 Charged in Multistate ATM and Retail Skimming Conspiracy After HSI Investigation

PROVIDENCE, R.I. — Six individuals were charged by criminal complaint June 14 in a multistate ATM and retail skimming conspiracy after an investigation led by HSI in New England.

Last Updated: | Press Releases

Honduran Man Pleads Guilty to Aggravated Identity Theft

TAMPA, Fla. — A joint HSI Tampa investigation has led to the guilty plea of a Honduran national for aggravated identity theft.

Last Updated: | Press Releases

Georgia Man Pleads Guilty to Bank Fraud, Passport Fraud, Aggravated Identity Theft

OCALA, Fla. — An HSI Jacksonville investigation has led to a guilty plea for a Georgia man for bank fraud, passport fraud and aggravated identity theft.

Last Updated: | Press Releases

2 Romanians Sentenced to Federal Prison for Stealing Bank Card Numbers

PENSACOLA, Fla. — An HSI Pensacola investigation has led to the sentencing of two Romanians for theft and bank fraud.

Last Updated: | Press Releases

2 Men Indicted for Producing Fake IDs Following HSI Phoenix Case

PHOENIX, Ariz. — Jonathan De La Riva-Lorenzo, 46, and Fernando Minkes-Rodriguez, 48, both undocumented noncitizens residing in Phoenix, were indicted June 11 by a federal grand jury in Phoenix.