Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions January 7, 2022
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions December 23, 2021
Fraudster Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy December 17, 2021
Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company December 10, 2021
Maryland MS-13 Member Sentenced to 20 Years in Federal Prison for Armed Robberies in Maryland and Virginia December 8, 2021
Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering Conspiracy Charge, Including Two Murders and an Attempted Murder December 4, 2021
Ms-13 Gang Member Sentenced to 51 Years in Federal Prison for His Role in the Commission of a Murder and a Series of Armed Robberies December 1, 2021
