Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport
STATEMENT OF ACTING US ATTORNEY SAIMA MOHSIN ON TODAY’S RULING IN THE CASE OF UNITED STATES OF AMERICA v. NARGARWALA, et. al.
Houston Man Who Supplied Methamphetamine to White Supremacist Gang Sentenced in Eastern District of Texas
North Carolina Inmate Is Sentenced To 30 Months For Threatening To Kill A State Judge, Prosecutor, And Jurors
Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses
Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams
