Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax RefundsDepartment of Justice Press Releases
Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for FraudDepartment of Justice Press Releases
Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000Department of Justice Press Releases
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax PreparerDepartment of Justice Press Releases
Rhode Island Man Convicted of Bank Fraud Conspiracy that Operated in South Jersey, Southeastern Pennsylvania, and Rhode IslandDepartment of Justice Press Releases
