Ten Defendants in Synthetic Identity Fraud Ring Convicted of Bank Fraud, Wire Fraud, and Related ChargesUncategorized
Acting U.S. Attorney Raj Parekh Announces Enhanced Commitment to Civil Rights Enforcement in EDVAUncategorized
Moncks Corner Man Who Shot at Berkeley County Deputy and Pointed a Gun at U.S. Marshals Sentenced to 30 Years in Federal PrisonUncategorized
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western UnionUncategorized
