https://oig.justice.gov/news/press-release/non-doj-individual-sentenced-conspiracy-defraud-bop
Non-DOJ Individual Sentenced for Conspiracy to Defraud the BOP
On June 28, 2022, a Non-DOJ individual was sentenced to two years of probation, six months of home detention with location monitoring, and a $4,000 fine for...
conspiracy to defraudnondojindividualsentenced
https://www.justice.gov/archive/tax/usaopress/2004/txdv04Andrea-Robert-indictment.htm
WEYMOUTH RESIDENTS CHARGED WITH CONSPIRACY TO DEFRAUD IRSAND WITH FAILURE TO PAY EMPLOYMENT TAXES
conspiracy to defraud
https://www.justice.gov/archive/tax/usaopress/2004/txdv040813b04Frame1Source1.htm
Denver attorney indicted for conspiracy to defraud the United States and tax evasion
conspiracy to defraudthe united states