Department of Justice U.S. Attorney’s Office Western District of Washington FOR IMMEDIATE RELEASE Friday, September 16, 2022 Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft Hired to help with the pandemic overload, he committed fraud and demanded […]
Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Friday, April 8, 2022 District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes Schemes Caused More Than $1.5 Million in Losses WASHINGTON – […]
Department of Justice U.S. Attorney’s Office Eastern District of Tennessee FOR IMMEDIATE RELEASE Thursday, March 3, 2022 Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity Theft GREENEVILLE, Tenn. – A federal grand jury in Greeneville returned a 15-count indictment on February 8, 2022, against Johntavis […]
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