Rutland Woman Charged with Making False Statements to a Firearms DealerDepartment of Justice Press Releases
Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran BusinessesDepartment of Justice Press Releases
Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements OffensesDepartment of Justice Press Releases
Lincoln Man Sentenced for Making False Statements to Firearms DealerDepartment of Justice Press Releases
Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False StatementsDepartment of Justice Press Releases
Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendor and Making False StatementsDepartment of Justice Press Releases
Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim WitnessDepartment of Justice Press Releases
Cumberland County Woman Pleads Guilty To Making False Statements Concerning Her Daughter’s Medical CareDepartment of Justice Press Releases
Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of EducationDepartment of Justice Press Releases
Peru Man Sentenced for False Statements to the Social Security AdministrationDepartment of Justice Press Releases
Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty to Making False Statements to a CreditorDepartment of Justice Press Releases
Former United Nations Employee Pleads Guilty To Assault And False Statements Charges, Admits To Sexually Assaulting Thirteen Victims And Drugging Six More VictimsDepartment of Justice Press Releases
Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan ApplicationDepartment of Justice Press Releases
Peoria Woman Pleads Guilty to Making False Statements in Connection with Straw-Purchasing SchemeDepartment of Justice Press Releases
New Jersey Man Convicted Of Receiving Military-Type Training From Hizballah, Marriage Fraud, And Making False StatementsDepartment of Justice Press Releases
Native of Dominican Republic Convicted for Making Materially False Statements to Government Agents at the Cyril E. King AirportDepartment of Justice Press Releases
Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUDUncategorized
Harrison County Man Sentenced to 30 Months in Prison for Conspiring to Provide False Statements to MedicareUncategorized
