Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy
HOUSTON – Three individuals have admitted to their participation in
Roles
Harrison County men sentenced for roles in bank robbery
CLARKSBURG, WEST VIRGINIA – Two Harrison County men were sentenced
Two Men Plead Guilty to Roles in Multi-State Methamphetamine Conspiracy
HUNTINGTON, W.Va. – Two men who participated in a multi-state
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami
Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns
Montgomery, Ala. – Today, Acting United States Attorney
Two Former St. Tammany Parish Sheriff’s Deputies Sentenced to 50 Months Imprisonment for Their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Two South Florida Women Sentenced to Federal Prison for Roles In Orchestrating Credit Card Fraud Conspiracy
Miami, FL – Two south Florida women were sentenced yesterday