Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme August 14, 2021
Louisiana Compound Marketer Pleads Guilty to Conspiracy to Pay Illegal Kickbacks and Conspiracy to Defraud the United States August 12, 2021
Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic August 3, 2021
Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes August 3, 2021
Remaining Defendants Sentenced to Federal Prison for Felony Lane Gang-Type Criminal Activity in Baton Rouge and Across Louisiana July 16, 2021
