Accountant Charged with Misappropriating Funds from New Orleans BandDepartment of Justice Press Releases
Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans AffairsDepartment of Justice Press Releases
Trump Calls DeSantis An ‘Average’ Governor, Says He Was ‘Politically Dead’ Before Endorsing HimPolitics
Korean National Sentenced to 7 Years and 9 Months in Prison for “Bust Out” Bank Fraud Scheme in Sacramento Area and ElsewhereDepartment of Justice Press Releases
U.S. Postal Service Mail Carrier Pleads Guilty to Stealing from CustomersDepartment of Justice Press Releases
Thayer Man Sentenced to 15 Years for Meth Trafficking, Illegal FirearmsDepartment of Justice Press Releases
South Florida Man Charged with COVID-19 Relief Fraud Allegedly Spends Loan Money on Exotic Sport CarsDepartment of Justice Press Releases
Fugitive Bookkeeper Apprehended in Utah After 8 Years on the Run Sentenced to 90 Months in Prison for Embezzling More than $2.2 MillionDepartment of Justice Press Releases
