Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background InvestigationUncategorized
Sean Merchant, a/k/a “Bronxwood,” Sentenced To More Than 16 Years In Prison For Sex Trafficking Of MinorsUncategorized
Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection ProgramUncategorized
“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling OffensesUncategorized
Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service ProgramGovernment
