Man Pleads Guilty to Making Threats Against Dr. Anthony Fauci and Other Federal and State Health OfficialsDepartment of Justice Press Releases
Folsom Man Pleads Guilty to Making and Subscribing False Tax ReturnsDepartment of Justice Press Releases
Monmouth County Man Admits Making Threatening Communications and Calling in False Bomb ThreatsDepartment of Justice Press Releases
Peoria Woman Pleads Guilty to Making False Statements in Connection with Straw-Purchasing SchemeDepartment of Justice Press Releases
New Jersey Man Convicted Of Receiving Military-Type Training From Hizballah, Marriage Fraud, And Making False StatementsDepartment of Justice Press Releases
Native of Dominican Republic Convicted for Making Materially False Statements to Government Agents at the Cyril E. King AirportDepartment of Justice Press Releases
Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax ReturnUncategorized
Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUDUncategorized
