Three South Carolina Men Are Sentenced To Prison for Defrauding Lowe’s Of More Than $450,000Department of Justice Press Releases
Federal indictment names 14 defendants in drug-distribution conspiracy coordinated from inside a Georgia prisonDepartment of Justice Press Releases
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance FraudDepartment of Justice Press Releases