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
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
Baltimore Police Officer Facing Federal Charges for Drug Conspiracy and Distribution Charges and for Possession of a Firearm in Furtherance of a Drug Trafficking CrimeDepartment of Justice Press Releases
Two Foreign Nationals Plead Guilty to Trafficking Ivory and Rhinoceros Horn from the Democratic Republic of the CongoDepartment of Justice Press Releases
Dark Web Vendor of Illegal Narcotics Indicted for Distributing Heroin and Cocaine in Exchange for BitcoinDepartment of Justice Press Releases
Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering SchemeDepartment of Justice Press Releases
Ohio Woman Sentenced for Production and Distribution of Child Sexual Abuse MaterialDepartment of Justice Press Releases
