Author name: DOJ Press

Iowa Man Sentenced for Failure to Register as a Sex Offender

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St. Johnsbury Businessman Charged with Tax Evasion and Identity Theft Offenses

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Texas Man Sentenced for Sexually Exploiting Indiana Child Through Instagram

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Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits

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Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud

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Federal Jury Finds Cedar Park Man Guilty After Attempting to Make a Molotov Cocktail

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Stanislaus County Men Charged with Trafficking Methamphetamine

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Nigerian National Indicted in Connection with Romance Schemes

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Alice man admits to distributing meth

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St. Paul Felon Sentenced to 110 Months in Prison for Possessing Firearms, Methamphetamine

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Eagle Pass Man Sentenced in Fatal Human Smuggling Attempt

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Charleston Man Sentenced to Prison for Gun Crime

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Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes

Uncategorized

Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering

Government

Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans

Government

Previously Convicted Fraudster Is indicted On Federal Charges

Government

Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial

Government

Charlotte Man Is Sentenced To Nine Years For Robbing Store Owner At Gunpoint

Government

Man sentenced to prison for meth trafficking in Great Falls and cross- country crime spree involving stolen ATVs

Government

South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million

Government