Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme
Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web
Methamphetamine Dealer Who Possessed Two Firearms Sentenced to More than Seven Years in Federal Prison
Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme
Peruvian Woman Sentenced to 30 Months in Prison for Smuggling Seven Kilos of Cocaine into United States through Newark Airport
Baltimore Man Sentenced to Over Seven Years in Federal Prison for Possession of a Firearm while Drug Trafficking
Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors
Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years
