Austin-Area Man Sentenced to 48 Years in Federal Prison for Fraud and Money Laundering Violations in the Eastern District of TexasDepartment of Justice Press Releases
Former Securities Brokers Sentenced to Federal Prison Terms for Perpetrating Securities Fraud SchemeDepartment of Justice Press Releases
Parkville Man Sentenced for $335 Million Fraud, $615,000 Tax ViolationsDepartment of Justice Press Releases
Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of MississippiDepartment of Justice Press Releases
South Florida Residents Indicted for Nationwide Interstate Moving Fraud SchemeDepartment of Justice Press Releases
Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance BenefitsDepartment of Justice Press Releases
Three Airline Employees Based at PHL International Airport Indicted for Reservation Skimming Fraud SchemeDepartment of Justice Press Releases
Court Of Appeals Upholds Conviction And 17½-Year Sentence For East Stroudsburg Financial Planner Who Defrauded ClientsDepartment of Justice Press Releases
