Wilmington Man Who Possessed Fake Oxycodone Pills For Resale Sentenced to 10 Years in Federal Prison September 1, 2022
Ocala Man Sentenced To 66 Months In Prison For Wire Fraud In Relation To Resale Of Wireless Communications Plans February 18, 2022
Final Defendant Sentenced for Mexican Timeshare Resale Fraud Scheme February 15, 2022February 15, 2022
San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme October 27, 2021
