Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID TheftDepartment of Justice Press Releases
DOJ Charged IRS Employees with $400k theft of COVID aid used to buy cars, fund Vegas tripBreaking News, Featured News, Police Blotter, Politics, Politics, US and World News
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit TheftDepartment of Justice Press Releases
Fort Mohave Man Convicted for Theft of Social Security Administration BenefitsDepartment of Justice Press Releases
President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity TheftDepartment of Justice Press Releases
Lawrence Man Sentenced for Identity Theft and Social Security OffenseDepartment of Justice Press Releases
Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity TheftDepartment of Justice Press Releases
Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity TheftDepartment of Justice Press Releases
Former Lawrence County Attorney Sentenced to 42 Months for Wire Fraud and Federal Program TheftDepartment of Justice Press Releases
South Carolina Man Sentenced to Almost Four Years in Prison for Consumer Electronics Theft SchemeDepartment of Justice Press Releases
