Dundalk Man Sentenced to More Than Two Years in Federal Prison for Charges Related to Aggravated Identity Theft, Sale of Stolen Citizenship Documents and Counterfeit Driver’s Licenses
Former State Department Employee Sentenced to Federal Prison for Embezzling more than $150,000 from Department of Defense
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity Theft
Davante Harrison (“YGG Tay”) Sentenced to 15 Years in Federal Prison for Drug Conspiracy and Related Gun and Drug Charges
Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud
Federal Jury Convicts Pennsylvania Man and New Mexico Man for Their Roles in Fraud, Money Laundering & Obstruction Conspiracies
Inmate Leader of Racketeering Conspiracy at Maryland Correctional Institute Jessup Sentenced to Six Years in Federal Prison