Raleigh County Man Sentenced to Prison for Role in Destruction of Energy FacilityDepartment of Justice Press Releases
Feds Charge 19 Defendants with Pandemic Fraud of over $24 MillionDepartment of Justice Press Releases
Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud SchemeDepartment of Justice Press Releases
Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacksDepartment of Justice Press Releases
Rhode Island Man Convicted of Bank Fraud Conspiracy that Operated in South Jersey, Southeastern Pennsylvania, and Rhode IslandDepartment of Justice Press Releases
Billings man who used construction excavator to break into firearms dealer and steal guns sentenced to more than five years in prisonDepartment of Justice Press Releases
