Massachusetts Contractor Sentenced for $1.8 Million Payroll Tax SchemeDepartment of Justice Press Releases
Mexican Citizen Pleads Guilty to Being Part of Cross Country Cocaine Trafficking RingDepartment of Justice Press Releases
Two Burlington County Women Charged in $175 Million Check-Cashing SchemeDepartment of Justice Press Releases
Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill CoronavirusDepartment of Justice Press Releases
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
Former LADWP Executive Sentenced to Four Years in Federal Prison for Lying to FBI About Secret Business Relationship with LawyerDepartment of Justice Press Releases
Former Carpenters’ Benefit Plan Administrator Admits Embezzling $140,000Department of Justice Press Releases
