Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme February 3, 2022
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government January 14, 2022
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty to Scheme to Defraud the U.S. Government January 14, 2022
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions January 7, 2022
Fraudster Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy December 17, 2021
These Democrats Are Livid With Their Own Party For Denying Crime Problems January 26, 2022December 10, 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
Essex Man Sentenced to Four Years in Federal Prison for His Role in a Bank Fraud Conspiracy December 8, 2021
