Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance BenefitsDepartment of Justice Press Releases
Enumclaw, Washington, woman sentenced for criminal scheme to steal flood control tax dollarsDepartment of Justice Press Releases
Jamestown Man Faces Mandatory 10 Years In Prison After Pleading Guilty To Drug And Gun ChargesDepartment of Justice Press Releases
Erie Man Sentenced to 5 Years in Prison for Conspiring to Distribute MethamphetamineDepartment of Justice Press Releases
Maryland Man Sentenced to More Than Six Years in Federal Prison for His Role in a $28 Million Ponzi Scheme Involving “1st Million Dollars” Wealth Management CompanyDepartment of Justice Press Releases
District Man Sentenced to 16 Months for Attempted Assault with a Dangerous Weapon and Assaulting a MinorDepartment of Justice Press Releases
Former Registered Broker Sentenced to 5 Years’ Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly InvestorsDepartment of Justice Press Releases
Bosque Farms man sentenced to four years and nine months in prison for assault and firearms convictionsDepartment of Justice Press Releases
Waterbury Man Who Escaped from Bloomfield Halfway House is SentencedDepartment of Justice Press Releases
Montana Man Sentenced to 46 Months in Prison For Actions During Capitol Breach, Including Kicking Open Senate DoorDepartment of Justice Press Releases
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme PromotersDepartment of Justice Press Releases
West Los Angeles Man Pleads Guilty to Federal Charges for Using Snapchat to Entice Child into Producing Sexually Explicit VideosDepartment of Justice Press Releases
Four More Straw Purchasers Sentenced for Roles in Beckley-to-Philadelphia Firearms Trafficking ConspiracyDepartment of Justice Press Releases
Philadelphia, Lehigh Valley Postal Workers Agree to Repay Fraudulently Obtained Unemployment Assistance BenefitsDepartment of Justice Press Releases
Tampa Man Sentenced to 72 Months in Prison for Bank Fraud ConspiracyDepartment of Justice Press Releases
Monmouth County Man Sentenced to 63 Months in Prison for $2.8 Million Securities Fraud SchemeDepartment of Justice Press Releases
Johnstown Man Sentenced to 30 Months in Prison for Conspiring to Distribute and Possess FentanylDepartment of Justice Press Releases
