Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
Two Men Charged With Plan To Commit Home Invasion Robbery For Tens Of Millions Of Dollars In BitcoinDepartment of Justice Press Releases
Westminster Man and Springfield Woman Charged with Conspiring and Attempting to Commit RobberyDepartment of Justice Press Releases
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service FacilitiesDepartment of Justice Press Releases
Federal Jury Convicts Two Gang Members Of Conspiracies To Commit Assault And Murder Inside Monterey County JailDepartment of Justice Press Releases
Three Kenosha Area Men Enter Guilty Pleas for Conspiring to Commit Tax FraudDepartment of Justice Press Releases
Orleans Parish Man Sentenced for Conspiracy to Commit Mail Fraud OffenseDepartment of Justice Press Releases
Houston Resident Sentenced for Conspiracy to Commit Mail Fraud OffenseDepartment of Justice Press Releases
Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities FraudDepartment of Justice Press Releases
Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And ElderlyDepartment of Justice Press Releases
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore PropertiesDepartment of Justice Press Releases
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA LoansDepartment of Justice Press Releases
Jury Convicts Midlothian Family Members of Conspiracy to Commit Forced LaborDepartment of Justice Press Releases
Four Arrested For Conspiracy To Commit Numerous Armed Robberies, Home Invasions, And Shootings While Dressed As Police OfficersDepartment of Justice Press Releases
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity TheftDepartment of Justice Press Releases
Sacramento, California, Man Sentenced to 180 Months in Prison for Conspiracy to Distribute Methamphetamine and for Using a Communication Facility to Commit a Drug FelonyDepartment of Justice Press Releases
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious InstitutionsDepartment of Justice Press Releases
