Butte woman sentenced to prison for stealing more than $600,000 from elderly, blind victim under her guardianshipDepartment of Justice Press Releases
Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’Department of Justice Press Releases
Apopka Man Sentenced To More Than Seven Years For 7-Eleven Robbery And Aggravated Identity TheftDepartment of Justice Press Releases
Waterbury Man Sentenced to More Than 6 Years in Federal Prison for Firearm and Drug OffensesDepartment of Justice Press Releases
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 VictimsDepartment of Justice Press Releases
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud schemeDepartment of Justice Press Releases
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 ContributionsDepartment of Justice Press Releases
Six-Time Felon Sentenced to More Than 6 Years in Prison for Cocaine and Gun PossessionDepartment of Justice Press Releases
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 fraudDepartment of Justice Press Releases
Cranston Man Admits to Role in Drug Trafficking Organization That Shipped More Than 50 Kilos of Cocaine into Rhode IslandDepartment of Justice Press Releases
NORQUIST: Manchin And The Democrats Are Making The IRS More Powerful Than Ever. Here’s HowTop Headlines
Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment ScamDepartment of Justice Press Releases
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation TherapyDepartment of Justice Press Releases
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation TherapyDepartment of Justice Press Releases
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More IndictmentsDepartment of Justice Press Releases
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More IndictmentsDepartment of Justice Press Releases
Baltimore County Drug Dealer Sentenced to More Than 11 Years in Federal Prison for Possession With Intent to Distribute a Kilogram of Heroin and Over Five Kilograms of FentanylDepartment of Justice Press Releases
