HomeAnti-Corruption and Transparency...Anti-Corruption and Transparency hide Anti-Corruption and Transparency 114 items Department of Justice Release Owings Mills Man Found Guilty Of Conspiracy, Visa Fraud, and Aggravated Identity Theft After 9-Day Trial April 12, 2024 Department of Justice Release Two Defendants Are Sentenced For Stealing Social Security Benefits April 11, 2024 Department of Justice Release Former Boston Woman Sentenced for Failing to Appear to Serve a Federal Prison Sentence April 11, 2024 Department of Justice Release Worcester Man Pleads Guilty to Passport Fraud and Illegal Reentry April 11, 2024 Reviews of U.S. Anti-Corruption Efforts Press Statement Designation of Western Balkan Officials Due to Involvement in Significant Corruption Matthew Miller March 18, 2024 Department of Justice Release California Man Sentenced to 145 Months in Prison for Multi-Million Dollar Fraud and Money Laundering Schemes March 8, 2024 Department of Justice Release Liberty County woman sentenced for passport-related federal violations March 5, 2024 Media Note U.S. Department of State Announces Reward Offers for Criminal Associates of The ALPHV/Blackcat Ransomware Variant February 15, 2024 Department of Justice Release New York Man Who Tried to Withdraw Money from Massachusetts Bank Accounts Using Fake Passports Agrees to Plead Guilty February 2, 2024 1 2 3 … 12next page View 10 20 30 Go To Page