Conspirator in Murder-For-Hire Conspiracy Convicted after Eight-Day TrialDepartment of Justice Press Releases
Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank FraudDepartment of Justice Press Releases
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud SchemeDepartment of Justice Press Releases
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax RefundsDepartment of Justice Press Releases