Pennsylvania car title white-washing ring moved stolen cars for sale in New Jersey, New YorkNew Jersey
Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of VictimsDepartment of Justice Press Releases
Lubec Man Faces Up to 20 Years for Stealing Firearms from Machias True Value, Threatening WitnessDepartment of Justice Press Releases
Four Defendants Arrested For Multimillion Dollar Fraud And Money Laundering SchemeDepartment of Justice Press Releases
Fouad K. Zeton Charged with Wire Fraud Conspiracy for Role in Insurance Fraud and Bribery SchemeDepartment of Justice Press Releases
