Frank Labruzzo

Fraud

United States. Named in 1 sanctions listing.

Sanctions and listings1

Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
nationalcrimeagency.gov.uk

Supporting documents1

Fraudsters bought luxury car and home improvements from PPE scam
2026-07-15
https://www.nationalcrimeagency.gov.uk/news/fraudsters-bought-luxury-car-and-home-improvements-from-ppe-scam

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.