Three South Carolina Men Are Sentenced To Prison for Defrauding Lowe’s Of More Than $450,000Department of Justice Press Releases
Rhode Island Woman to Admit 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
New York Man Admits Scheme to Deposit Over $550,000 in Altered Checks Stolen from MailDepartment of Justice Press Releases
Former Orangeburg Public Schools Employee Sentenced to Almost Three Years for Defrauding School District of More Than $550,000Department of Justice Press Releases
COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXESDepartment of Justice Press Releases
