Man Pleads Guilty to Possessing over 6 Kilograms of Methamphetamine and over $450,000 for the Purpose of Drug TraffickingDepartment of Justice Press Releases
Vision Quest Industries to Pay $2,250,000 to Resolve False Claims Act AllegationsDepartment of Justice Press Releases
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable ContributionsDepartment of Justice Press Releases
Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from BusinessesDepartment of Justice Press Releases
