Florida Woman Charged With Embezzling $2 Million From Former EmployerDepartment of Justice Press Releases
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refundsDepartment of Justice Press Releases
Chinese National Convicted of Acting Within the United States as an Unregistered Agent of the People’s Republic of ChinaDepartment of Justice Press Releases
California Woman Indicted for Embezzling More Than $1 Million from EmployerDepartment of Justice Press Releases
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local UnionDepartment of Justice Press Releases
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local UnionDepartment of Justice Press Releases
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business LoansDepartment of Justice Press Releases
