New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft SchemeDepartment of Justice Press Releases
Clay County Man Who Sexually Exploited Three Children In His Custody Sentenced To 40 Years In Federal PrisonDepartment of Justice Press Releases
Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 MillionDepartment of Justice Press Releases
Felony Lane Gang Member Sentenced to Federal Prison for Role in Bank Fraud SchemeDepartment of Justice Press Releases
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 MillionDepartment of Justice Press Releases
Baltimore Cop Is Key Figure in Outlaw Biker Gang’s Countywide Drug Trafficking Operation, Feds SayBaltimore
Three South Carolina Men Are Sentenced To Prison for Defrauding Lowe’s Of More Than $450,000Department 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
