Former Mayor of Stonecrest sentenced to prison for stealing COVID-19 relief fundsDepartment of Justice Press Releases
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax RefundsDepartment of Justice Press Releases
Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless BenefitsDepartment of Justice Press Releases
Former Battle Ground, Washington, bank branch manager charged with stealing over $1 million from elderly customersDepartment of Justice Press Releases
Newark, Ohio woman sentenced for stealing Social Security and pension fundsDepartment of Justice Press Releases
Slidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits ProgramDepartment of Justice Press Releases
Former Maine Woman Sentenced to 48 Months for Stealing Over $500,000 from New Hampshire CompanyDepartment of Justice Press Releases
Federal Grand Jury Indicts Former Schuele Boys Gang Associate For Stealing Painkillers From Rite AidDepartment of Justice Press Releases
Nigerian National Extradited and Charged with Stealing Financial Information and Bank FraudDepartment of Justice Press Releases
Tacoma woman pleads guilty to wire fraud for stealing more than $600,000 from friends and acquaintancesDepartment of Justice Press Releases
Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief FundsDepartment of Justice Press Releases
11 in Northeast Ohio Charged with Bank Fraud and Stealing from U.S. MailDepartment of Justice Press Releases
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax PreparerDepartment of Justice Press Releases
Former Bookkeeper Sentenced to Over Four Years For Stealing $2.6 Million from DRWCDepartment of Justice Press Releases
Former New Bedford Police Union Treasurer Sentenced for Stealing Union FundsDepartment of Justice Press Releases
Former Cargo Handler at LAX Sentenced to One Year in Prison for Stealing Four Gold Bars Headed from Australia to New YorkDepartment of Justice Press Releases
