Camden County Man Charged with Fraud in Connection with Unemployment Insurance BenefitsDepartment of Justice Press Releases
Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act AllegationsDepartment of Justice Press Releases
Man Admits Conspiring to Distribute Drugs While on Federal Supervised Release for Conspiring to Distribute DrugsDepartment of Justice Press Releases
Bergen County Doctor Sentenced to Six Years in Prison for Distributing Opioids to PatientsDepartment of Justice Press Releases
Citizen of Dominican Republic Admits Role as Leader of International Money Laundering OrganizationUncategorized
Philadelphia Woman Sentenced to 109 Months in Prison for $100 Million Securities Fraud SchemeUncategorized
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud SchemeUncategorized
