Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank Fraud
Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service Facilities
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS
FBI Impersonator Sentenced to 5 Years in Prison for Impersonating a Federal Officer, Wire Fraud, and Stalking
