Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits October 22, 2021
Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud October 22, 2021
Federal Jury Finds Cedar Park Man Guilty After Attempting to Make a Molotov Cocktail October 22, 2021
St. Paul Felon Sentenced to 110 Months in Prison for Possessing Firearms, Methamphetamine October 22, 2021
Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering October 22, 2021
Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans October 22, 2021
Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial October 22, 2021
DOJ Press 
