Hacienda Heights Man Sentenced to 18 Months in Federal Prison for Stealing $1.3 Million from Amazon Through Refund ScamDepartment of Justice Press Releases
Former Postal Worker Pleads Guilty To Mail Theft From Kenner Post OfficeDepartment of Justice Press Releases
Caretaker of Senior Couple Sentenced for Stealing Hundreds of Thousands from Elderly Couple’s Bank AccountsDepartment of Justice Press Releases
Dominican Drug Lord extradited to the United States from the Dominican Republic to Face Drug Trafficking ChargesDepartment of Justice Press Releases
Shelby County Woman Sentenced to More than Three Years in Prison for Stealing from HOAs and EmployerDepartment of Justice Press Releases
Washington residents convicted of transporting Mexican nationals who crossed illegally into United States from CanadaDepartment of Justice Press Releases
Serial Armed Robber Who Escaped from Kentucky Jail Sentenced to Twenty Years in Federal PrisonDepartment of Justice Press Releases
Felon Returned to Federal Prison After Escaping from Cedar Rapids Halfway HouseDepartment of Justice Press Releases
Sioux City Woman Sentenced to Federal Prison for Stealing from the GovernmentDepartment of Justice Press Releases
Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail RouteDepartment of Justice Press Releases
Former Bookkeeper Sentenced to Prison for Stealing $600k+ from EmployersDepartment of Justice Press Releases
Home Health Aid Admits Stealing U.S. Savings Bonds from Elderly WomanDepartment of Justice Press Releases
Statement From U.S. Attorney Rachael S. Rollins Regarding United States V. Geas, DeCologero and McKinnonDepartment of Justice Press Releases
U.S. Government Seeks Information From Victims Of Theranos FraudsDepartment of Justice Press Releases
Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding BanksDepartment of Justice Press Releases
DOJ Responds to Threat Made at Boston Children’s Hospital Transgendered ProgramDepartment of Justice Press Releases
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans AffairsDepartment of Justice Press Releases
Alleged Russian Cryptocurrency Money Launderer Extradited from the Netherlands to the United StatesDepartment of Justice Press Releases
New York Man Sentenced To 24 Months’ Imprisonment For Scheme To Fraudulently Obtain 892 iphones From SprintDepartment of Justice Press Releases
Brothers from Mexico charged with transporting aliens resulting in deathDepartment of Justice Press Releases
