Church Finance Manager Sentenced to 4+ Years for Embezzling $261,000Department of Justice Press Releases
California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program FundsDepartment of Justice Press Releases
Former Illinois State Representative Sentenced to Nearly Five Years in Federal Prison for Participating in Bribery SchemeDepartment of Justice Press Releases
Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former EmployerDepartment of Justice Press Releases
Godfather Of Black Stone Gorilla Gang Sentenced To Over 32 Years In PrisonDepartment of Justice Press Releases
Florida Man Charged with Operating a “Grandparent Scam” in the Pittsburgh AreaDepartment of Justice Press Releases
Three Men Sentenced for Selling Vehicles with Rolled Back OdometersDepartment of Justice Press Releases
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft SchemesDepartment of Justice Press Releases
