Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud InvestorsDepartment of Justice Press Releases
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in RestitutionDepartment of Justice Press Releases
Indian National Indicted for Immigration Documents Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Second Whitley County Man Sentenced to Life Imprisonment for Violent KidnappingsDepartment of Justice Press Releases
Athens, Vermont Man Charged with Unlawful Possession of Short-barrel ShotgunDepartment of Justice Press Releases
Ferndale, Washington, woman indicted for trafficking in counterfeit goodsDepartment of Justice Press Releases
Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former ClientDepartment of Justice Press Releases
Connecticut Contractor Sentenced for Robbery Conspiracy to Procure Consultation Contracts at Colleges and UniversitiesDepartment of Justice Press Releases
Port St. Joe Man Sentenced To 14 Years In Prison For Conspiracy To Distribute MethamphetamineDepartment of Justice Press Releases
S. Lane Tucker Confirmed as U.S. Attorney for the District of AlaskaDepartment of Justice Press Releases
Former insurance agent arrested for defrauding customers, COVID fraudDepartment of Justice Press Releases
TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union FundsDepartment of Justice Press Releases
Two Men Charged in Indictment with Distributing Narcotics, Including Fentanyl, and Causing the Deaths of Four Persons on the East End of Long Island in the Summer of 2021Department of Justice Press Releases
Canton Man Sentenced to 10 Years in Prison for Illegal Possession of Firearm and Intent to Distribute Fentanyl, MarijuanaDepartment of Justice Press Releases
Toledo Man Sentenced to Prison for Stealing Motorcoach Buses and Defrauding Church GroupDepartment of Justice Press Releases
