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Press Release

Man Convicted of Lying to Federal Agents During International Wildlife Trafficking Investigation

August 5, 2021
Man convicted of lying to federal agents during international wildlife trafficking investigation

Former Erie Resident Pleads to Throwing Explosive Devices at Police During May 30, 2020 Riots

August 5, 2021
Former erie resident pleads to throwing explosive devices at police during may 30, 2020 riots

Part-time Grant Administrator Sentenced for Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns

August 5, 2021
Part-time grant administrator sentenced for converting $57k from fema grant to his own use, filing false tax returns

California man sentenced to more than six years in prison for meth trafficking in Billings area

August 5, 2021
California man sentenced to more than six years in prison for meth trafficking in billings area

Ten Chicago-Area Residents Charged in Bank Fraud Schemes Involving Counterfeit Postal Service Money Orders

August 4, 2021
Ten chicago-area residents charged in bank fraud schemes involving counterfeit postal service money orders

ValueWise CEO Michael Mann Sentenced to 144 Months in Prison for $100 Million Fraud

August 4, 2021
Valuewise ceo michael mann sentenced to 144 months in prison for $100 million fraud

Two Men Admit Receiving over $500,000 in Global Robocall Scam that Defrauded Elderly Victims

August 4, 2021
Two men admit receiving over $500,000 in global robocall scam that defrauded elderly victims

Three drug traffickers convicted of drug and money laundering conspiracies, as well as illegal gun possession, following a two-week jury trial

August 4, 2021
Three drug traffickers convicted of drug and money laundering conspiracies, as well as illegal gun possession, following a two-week jury trial

Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

August 4, 2021
Darknet drug vendor pleads guilty to distributing illicit prescription drugs

Savannah B&B manager accused of embezzling more than half a million dollars

August 4, 2021
Savannah b&b manager accused of embezzling more than half a million dollars

Former NYPD Sergeant Pleads Guilty To 9/11 Benefits Fraud

August 4, 2021
Pile of money

Canadian Man Pleads Guilty to Conspiracy to Fraudulently Acquire Personal Protective Equipment and Event Tickets

August 4, 2021
Canadian man pleads guilty to conspiracy to fraudulently acquire personal protective equipment and event tickets

Former Regional Director Of Non-Profit Corporation Sentenced For Bribery Conspiracy Involving Federal Funds

August 4, 2021
Former regional director of non-profit corporation sentenced for bribery conspiracy involving federal funds

Citrus Springs Man Pleads Guilty To Narcotics And Firearms Charges

August 4, 2021
Citrus springs man pleads guilty to narcotics and firearms charges

Man Sentenced for the Sexual Exploitation of Two Children

August 4, 2021
Man sentenced for the sexual exploitation of two children

Holts Summit Man Indicted for Armed Robbery

August 4, 2021
Holts summit man indicted for armed robbery

Attorney Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering

August 4, 2021
Pile of money

Millsboro Man Indicted for Possession of Multiple Bombs and a Stolen AK-47 with an Altered Serial Number

August 4, 2021
Millsboro man indicted for possession of multiple bombs and a stolen ak-47 with an altered serial number

Texas Man Sentenced After Pleading Guilty to Making a False Statement to Law Enforcement

August 4, 2021
Texas man sentenced after pleading guilty to making a false statement to law enforcement

9 Defendants Indicted In Interstate Gun Trafficking Scheme

August 4, 2021
9 defendants indicted in interstate gun trafficking scheme
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