Operation False Haven: Convicted Child Molester Sentenced for Naturalization Fraud and Judicially DenaturalizedDepartment of Justice Press Releases
Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire FraudDepartment of Justice Press Releases
Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire FraudDepartment of Justice Press Releases
Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity TheftDepartment of Justice Press Releases
Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud SchemeDepartment of Justice Press Releases
Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud SchemeDepartment of Justice Press Releases
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits ProgramsDepartment of Justice Press Releases
Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud SchemeDepartment of Justice Press Releases
Chief Financial Officer Of Global Public Relations Firm Pleads Guilty To Fraud And Falsification Of Corporate RecordsDepartment of Justice Press Releases
FORMER TREASURER OF PERRY COUNTY AGRICULTURAL SOCIETY SENTENCED TO 21 MONTHS IN FEDERAL PRISON FOR FRAUDDepartment of Justice Press Releases
