Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug TraffickingDepartment of Justice Press Releases
Former Tracy Resident Pleads Guilty to Conspiracy to Defraud Financial InstitutionsDepartment of Justice Press Releases
San Antonio Couple Sentenced in Restaurant Investment Fraud SchemeDepartment of Justice Press Releases
Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False TaxesDepartment of Justice Press Releases
Former Home Depot Employee Pleads Guilty In Credit Card Fraud SchemeDepartment of Justice Press Releases
Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For Rico Conspiracy That Netted MillionsDepartment of Justice Press Releases
