Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring DisruptedDepartment of Justice Press Releases
Operation Bear Trap Targets Drug Trafficking in the South Lake Tahoe AreaDepartment of Justice Press Releases
Vallejo Woman Sentenced to Over 3 Years in Prison for Wire Fraud and Identity TheftDepartment of Justice Press Releases
Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering ConspiracyDepartment of Justice Press Releases
Arizona Resident Pleads Guilty to Mail Fraud in a False Billing Scheme to Defraud a Food CompanyDepartment of Justice Press Releases
Federal charges target drug trafficking organization bringing 20+ kilo loads of methamphetamine to Southwest WashingtonDepartment of Justice Press Releases
Contra Costa County Man Sentenced to 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed Throughout Northern CaliforniaDepartment of Justice Press Releases
Florida Man Sentenced to 5 Years in Prison for Defrauding California of Over $10 Million in Tax RevenueDepartment of Justice Press Releases
