Former Bank Manager in Orange County Pleads Guilty to Bank Fraud for Stealing $1.2 Million from Elderly Customers’ Account
Former United States Postal Service Employee Sentenced to 30 Months in Prison for Stealing Blank Money Orders Valued at Over $4 Million
Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud
Kentwood Resident Sentenced to 45 Months in Prison for Role in Stealing Identities as Part of Nationwide Prostitution Scheme that Involved Drugging and Incapacitating Victims
Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans
Former State of Georgia employee sentenced to five years in federal prison for stealing $1.3 million earmarked for citizens with disabilities
Portland Woman Sentenced to Federal Prison for Stealing Covid Relief Funds While on Supervised Release
Former Police Officer Sentenced to 25 Years of Imprisonment for Stealing 125 Firearms from the Puerto Rico Police Bureau Shooting Range at Isla De Cabra
