Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud SchemeDepartment of Justice Press Releases
Four Men Arrested In Transnational Wire Fraud And Identity Theft ConspiracyDepartment of Justice Press Releases
Portland Woman Sentenced to Federal Prison for Stealing Covid Relief Funds While on Supervised ReleaseDepartment of Justice Press Releases
Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud SchemesDepartment of Justice Press Releases
Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury CarsDepartment of Justice Press Releases
