Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief FraudDepartment of Justice Press Releases
Tampa Accountant Sentenced To More Than Six Years In Federal Prison For Plotting A Murder-For-HireUncategorized
Former Inmate in The Montgomery County Department of Correction and Rehabilitation Sentenced to Over Five Years in Federal Prison for a Credit Card Fraud SchemeUncategorized
Justice Department Investigation Leads To Shutdown Of Largest Online Darknet MarketplaceUncategorized
Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the DarknetUncategorized