Members Of Violent Mac Ballers Gang Charged With Racketeering Conspiracy, Attempted Murder, Robbery, Narcotics, And Firearms OffensesDepartment of Justice Press Releases
Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security AdministrationDepartment of Justice Press Releases
Former Tampa Postal Employee Sentenced To Over Four Years In Federal Prison For Stealing Nearly $400,000 In Federal Tax Refund Checks From The MailDepartment of Justice Press Releases
Former Raleigh Investment Advisor Found Guilty in Healthcare Fraud that Targeted the Elderly and DisabledDepartment of Justice Press Releases
Three Indicted, Arraigned in Alleged Conspiracies to Defraud Land Rover DealershipsDepartment of Justice Press Releases
