Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear SentencedDepartment of Justice Press Releases
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident SchemeDepartment of Justice Press Releases
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident SchemeDepartment of Justice Press Releases
Former Financial Controller Sentenced to Three Years in Prison for Embezzling Over $1.8 Million From Montgomery County Multinational Technology CompanyDepartment of Justice Press Releases
Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other FeloniesDepartment of Justice Press Releases
Anderson Community School Corporation Bookkeeper Charged with Embezzling nearly $1 Million Over More than Five YearsDepartment of Justice Press Releases
Escape from Federal Custody and Illegal Possession of a Firearm Charges Land Two Defendants in Federal PrisonDepartment of Justice Press Releases
