Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business LoanDepartment of Justice Press Releases
Honduran National with History of Illegally Reentering the United States Sentenced to Federal PrisonDepartment of Justice Press Releases
Armed Career Criminal Sentenced to 180 Months in Federal Prison for Illegally Possessing a FirearmDepartment of Justice Press Releases
Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud ChargesDepartment of Justice Press Releases
Connecticut Man Charged with Child Exploitation Offenses, Making Interstate ThreatsDepartment of Justice Press Releases
Convicted Felon Sentenced to 80 Months in Prison for Firearm Possession During Drug CrimeDepartment of Justice Press Releases
Man Sentenced to 20 Years in Federal Prison for Shooting Rampage on I-95 in North CarolinaDepartment of Justice Press Releases
District of Columbia Man Sentenced to Five Years in Prison for Conspiracy to Distribute Narcotics and Use FirearmsDepartment of Justice Press Releases
Florida Men Sentenced To Federal Prison In Methamphetamine ConspiracyDepartment of Justice Press Releases
Jacksonville Man Pleads Guilty To Bank Fraud And Aggravated Identity TheftDepartment of Justice Press Releases
After Acquittal on State Charges, Defendant Pleads Guilty to Federal Gun OffenseDepartment of Justice Press Releases
Montrose Man Sentenced to Prison for Drug Trafficking and Money LaunderingDepartment of Justice Press Releases
New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft SchemeDepartment of Justice Press Releases
Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi SchemeDepartment of Justice Press Releases
