May 27, 2022 Department of Justice Press Releases Peru Man Sentenced for False Statements to the Social Security Administration
Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty to Making False Statements to a Creditor PORTLAND, Ore.—A former senior executive and chief financial officer of Aequitas Management, LLC, and several other entities formerly owned by Aequitas, pleaded guilty today to submitting a false statement to an Aequitas…
Former United Nations Employee Pleads Guilty To Assault And False Statements Charges, Admits To Sexually Assaulting Thirteen Victims And Drugging Six More Victims
Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application
New Jersey Man Convicted Of Receiving Military-Type Training From Hizballah, Marriage Fraud, And Making False Statements
Native of Dominican Republic Convicted for Making Materially False Statements to Government Agents at the Cyril E. King Airport
Harrison County Man Sentenced to 30 Months in Prison for Conspiring to Provide False Statements to Medicare
Former Indiana State Senator Pleads Guilty to Federal Campaign Finance Violation and Making False Statements to the FBI
President Of Local Chapter Of National Treasury Employees Union Convicted Of Wire Fraud And False Statements Charges
East Brookfield Man Convicted of Illegally Operating a Helicopter, Making False Statements and Attempted Witness Tampering
Former Catholic Priest Sentenced for Making False Statements in Connection With Church Sex Abuse Investigation
Warwick Man Sentenced for Illegal Unlicensed Firearms Dealing and False Statements in Firearms Purchases
Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education