Tag: Justice Department
51 Posts
Nigerian National Admits Guilt in Nationwide Unemployment Fraud Scheme
Maryland AG Joins Multistate Effort to Safeguard Law Enforcement Grants from Immigration Enforcement Requirements
Romanian National Sentenced to Over Three Years for Nationwide SNAP Benefits Fraud Conspiracy
EagleBank to Pay Over $9.7 Million to Settle Bank Secrecy Act Violations
Maryland Man Sentenced to 15 Months in Prison for Online Threats Targeting Black and Muslim Communities
Former National Security Advisor John Bolton Pleads Guilty to Espionage Act Violation
Pennsylvania Investment Executive Convicted of Federal Fraud Charges
Federal judge tosses Justice Department lawsuit seeking Maryland voter records
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