Houston Resident Sentenced for Conspiracy to Commit Mail Fraud OffenseDepartment of Justice Press Releases
Two El Salvadoran Men Sentenced for Transporting an Illegal AlienDepartment of Justice Press Releases
Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False TaxesDepartment of Justice Press Releases
Ship Owner and Operator Plead Guilty to Environmental and Safety CrimesDepartment of Justice Press Releases
Houma Man Indicted for Violating the Federal Controlled Substances ActDepartment of Justice Press Releases
Felon Pleads Guilty as Charged to Federal Drug Trafficking and Firearm OffensesDepartment of Justice Press Releases
Kenner Man Sentenced for Airline Baggage Scam Involving Over $550,000 in False ClaimsDepartment of Justice Press Releases
Honduran National Charged with Illegally Using a Social Security Number Belonging to Another IndividualDepartment of Justice Press Releases
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United StatesDepartment of Justice Press Releases
