Burlington County Man Sentenced to 10 Years in Prison for Role in Drug Trafficking OrganizationDepartment of Justice Press Releases
Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud SchemeDepartment of Justice Press Releases
New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion SchemeDepartment of Justice Press Releases
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly VictimsDepartment of Justice Press Releases
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly VictimsDepartment of Justice Press Releases
Felony Lane Gang Member Sentenced to Federal Prison for Role in Bank Fraud SchemeDepartment of Justice Press Releases
Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party OrganizationDepartment of Justice Press Releases
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 MillionDepartment of Justice Press Releases
Man Sentenced for Role in the 2013 Murder of Loomis Armored Guard Hector TrochezDepartment of Justice Press Releases
Passaic County Man Admits Role In Illegal Money Transmitting SchemeDepartment of Justice Press Releases
New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment BuildingsDepartment of Justice Press Releases
Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief FundsDepartment of Justice Press Releases
Polk County Man Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud ConspiracyDepartment of Justice Press Releases
Charleston Man Sentenced to Prison for Role in Multi-State Drug RingDepartment of Justice Press Releases
East Windsor Man Admits Role in Oxycodone Prescription Fraud SchemeDepartment of Justice Press Releases
Rochester Man Going To Prison For More Than 15 Years For His Role In Drug ConspiracyDepartment of Justice Press Releases
