federal- Page 1535

Mexican national sentenced to prison for using stolen identity to live, work in Billing community

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

Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals

West Haven State Representative and City Employee Charged in $600K Fraud Scheme

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

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

State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds

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

D.C. Police Make Additional Arrest in Homicide