Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail
Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
Former Catawba County Director Of Utilities Pleads Guilty To Wire Fraud Conspiracy For Accepting Bribes
Former Director of Finance for the La Jolla Music Society Admits to Embezzling Over Half a Million Dollars