Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal PrisonDepartment of Justice Press Releases
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal PrisonDepartment of Justice Press Releases
Leaders of International Organization that Trafficked in Counterfeit Apple Products Plead GuiltyDepartment of Justice Press Releases
Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax ReturnsDepartment of Justice Press Releases
North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal EnterpriseDepartment of Justice Press Releases
Two current, one former St. Louis aldermen indicted on corruption chargesDepartment of Justice Press Releases
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in RestitutionDepartment of Justice Press Releases
