Hyattsville Man Sentenced to Three Years in Federal Prison for Bank Fraud Conspiracy That Intended to Cause a Loss of More Than $4.1 Million March 10, 2022
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers March 3, 2022
Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000 March 2, 2022
Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud February 28, 2022
Camden County Woman Sentenced to Two Years in Prison for Role in Fraudulent Delivery Scheme February 25, 2022
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail February 24, 2022
United States Postal Service Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy February 19, 2022
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits February 17, 2022
