California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam
Florida Man Charged with Hate Crimes Following Use of Vehicle in Racially-Motivated Attack Against a Black Man Driving with His Family
Mexican National Charged with Illegally Using a Social Security Number Belonging to Another Individual
Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax Return
Stoneham Police Officer and Electrical Contractor Indicted in $36 Million Fraud Scheme Involving Mass Save Funds