State- Page 3169

Stolen identity scheme sends Jordan man to prison

Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud

CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud Charges

Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case

Parkersburg Man Sentenced to 10 Years in Prison for Gun and Drug Crimes

Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals

Billings man sentenced to prison for bad check scheme, illegal possession of firearm

Fugitive for Over Twenty Years Sentenced to Twelve Years in Prison for Large-Scale Heroin Trafficking

Christian County Man Indicted for Federal Drug and Firearm Offenses

Malden Man Sentenced for Role in Bank Fraud Conspiracy

Bronx Gang Member Convicted Of Two Attempted Murders

Fitchburg Man Pleads Guilty to Cocaine Conspiracy

New York Man Sentenced to 78 Months in Prison for Trafficking Methamphetamine

Imperial Beach Man Sentenced for Threatening and Tricking Young Girls into Sending Him Sexually Explicit Material

Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident

Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa

Human Smuggler Pleads Guilty to Operating Phoenix Stash House

Two Chicago Defendants Plead Guilty to Bank Fraud

14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere

Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars