Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise ScamsDepartment of Justice Press Releases
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for SwindlersDepartment of Justice Press Releases
Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy ActDepartment of Justice Press Releases
Chicago Gang Member Sentenced to 35 Years in Federal Prison for Racketeering Offenses Including MurderDepartment of Justice Press Releases
Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud SchemeDepartment of Justice Press Releases
New Bern Man Receives 18 Years in Federal Prison for Methamphetamine, Cocaine and Heroin TraffickingDepartment of Justice Press Releases
Savannah Man Pleads Guilty to Athens Dollar General Armed RobberyDepartment of Justice Press Releases
Tax Return Preparer Sentenced in Fraud Scheme Involving Over 160 VictimsDepartment of Justice Press Releases
Gang leader convicted of federal charges in connection with nightclub shooting and subsequent murder of 17-year-old witnessDepartment of Justice Press Releases
Investor And Organizer Of Cocaine Smuggling Operations Via Semi-Submersible Vessels Pleads GuiltyDepartment of Justice Press Releases
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of InterestDepartment of Justice Press Releases
North Royalton Man Sentenced to Prison After Failure to Pay Taxes Collected from Employees and Embezzling from an Employee Healthcare PlanDepartment of Justice Press Releases
Jackson County Woman Pleads Guilty to Theft of Social Security Income BenefitsDepartment of Justice Press Releases, Jackson Township
