North Idaho Woman Sentenced for Embezzling over 3.6 Million Dollars in Wire Fraud SchemeDepartment of Justice Press Releases
Kentucky Man Sentenced to Prison for Illegal Harvest of PaddlefishDepartment of Justice Press Releases
Former Customs and Border Protection officer sentenced for role in sham marriage immigration schemeDepartment of Justice Press Releases
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud SchemeDepartment of Justice Press Releases
Former Maui Public Official and Honolulu Businessman Charged with Federal Bribery and Honest Services Fraud OffensesDepartment of Justice Press Releases
Bay Area Rapper Mark “Kafani” Hicks And Two Co-Conspirators Sentenced To Prison For Multi-Million Dollar Mortgage Fraud SchemeDepartment of Justice Press Releases
Seven Individuals Charged for Smuggling Kilogram Quantities of Cocaine Through the Luis Muñoz Marín International AirportDepartment of Justice Press Releases
