Three More Straw Purchasers Plead Guilty in Connection with Beckley-Philadelphia Firearms Trafficking ConspiracyDepartment of Justice Press Releases
U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment BankerDepartment of Justice Press Releases
New Orleans Man Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking CompaniesDepartment of Justice Press Releases
Sixth Member Of Credit Card Fraud Conspiracy Sentenced To Federal PrisonDepartment of Justice Press Releases
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated IndividualsDepartment of Justice Press Releases
Georgia Woman Pleads Guilty in Staged Automobile Collision SchemeDepartment of Justice Press Releases