Fugitive Bookkeeper Apprehended in Utah After 8 Years on the Run Sentenced to 90 Months in Prison for Embezzling More than $2.2 MillionDepartment of Justice Press Releases
Michigan Man Sentenced to 3½ Years in Prison for Role in ‘SIM Swapping’ that Led to Account Takeovers and $122,000 in LossesDepartment of Justice Press Releases
Charity Operator Charged with Diverting Millions of Dollars of Charitable Funds and Evading Federal Income TaxDepartment of Justice Press Releases
Taylorsville, N.C. Woman Is Sentenced To Eight Years In Prison For Embezzling More Than $15 Million From Former EmployerDepartment of Justice Press Releases
Texas Man Sentenced to 12 Months and 1 Day for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account ProgramDepartment of Justice Press Releases
Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City FundsDepartment of Justice Press Releases
Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For Rico Conspiracy That Netted MillionsDepartment of Justice Press Releases
