Woman Who Defrauded Illinois Bank Using Fake Identity Sentenced to 30 Months in PrisonDepartment of Justice Press Releases
Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal PrisonDepartment of Justice Press Releases
Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in RestitutionDepartment of Justice Press Releases
National Labor Organization Employee Sentenced to Prison for Embezzling More Than $270,000 from UnionDepartment of Justice Press Releases
Eastern Shore Man Pleads Guilty to Stealing More Than $1.8 Million From a Salisbury Corporation Where He WorkedDepartment of Justice Press Releases
Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy FraudUncategorized
