Felon Pleads Guilty to Possession with Intent to Distribute Two Kilograms of Cocaine and Being a Felon in Possession of a Handgun
Upper Marlboro Woman Sentenced to 18 Months in Federal Prison for Stealing Over $300,000 in Social Security Benefits to Which She Was Not Entitled
Former President and CEO of now bankrupt precious metals firm convicted of mail and wire fraud for Ponzi-type scheme
Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses
California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union
Baltimore Man Sentenced to 20 Years in Federal Prison After Being Convicted at Trial for Charges Related to the Attempted Armed Robbery of a Food Service Company Where an Employee Was Shot
Camden County Man Sentenced to One Year in Prison for Theft of Government Funds with Stolen Electronic Benefits Machine