August 13, 2022 Department of Justice Press Releases/Press Release Waterbury Gang Member Sentenced to More Than 5 Years in Federal Prison for Firearm and Drug Offenses
Tarboro Man Sentenced to More Than Seven Years in Prison for Firearm Offense WILMINGTON, N.C. – A Tarboro man was sentenced today to 90 months in prison for possession of a firearm by a convicted felon. On April 21, 2022, Marquavis Keyon Jones pled guilty…
Butte woman sentenced to prison for stealing more than $600,000 from elderly, blind victim under her guardianship
Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions
U.S. Attorney’s Office Collects More Than $620k in Restitution from Defendant in Penny Stock Fraud Scheme
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud
Cranston Man Admits to Role in Drug Trafficking Organization That Shipped More Than 50 Kilos of Cocaine into Rhode Island
Even as China becomes more assertive, there are still shared interests, New Zealand’s prime minister says
Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy