Grand Junction Woman Sentenced to 37 Months for Wire Fraud and Filing False Tax ReturnsDepartment of Justice Press Releases
Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud SchemeDepartment of Justice Press Releases
Testa blames Phil Murphy, Democrats’ soft-on-crime policy for rising New Jersey crime waveAtlantic County
Michigan Man Sentenced to 3½ Years in Prison for Role in ‘SIM Swapping’ that Led to Account Takeovers and $122,000 in LossesDepartment of Justice Press Releases
Former bank teller sentenced for taking nearly $100,000 from bankDepartment of Justice Press Releases
Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud schemeDepartment of Justice Press Releases
Sioux City Man With Lengthy Criminal History Sentenced to 7 Years in Federal Prison for Possession of AmmunitionDepartment of Justice Press Releases
Delaware Man Charged with Interstate Transportation of Stolen GoodsDepartment of Justice Press Releases
