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Press Release

Central New York Man Pleads Guilty to Theft of Government Property

August 2, 2021
Central new york man pleads guilty to theft of government property

Former President and CEO of now bankrupt precious metals firm convicted of mail and wire fraud for Ponzi-type scheme

August 2, 2021
Former president and ceo of now bankrupt precious metals firm convicted of mail and wire fraud for ponzi-type scheme

Mexican National and Repeat Felon Sentenced for Multiple Immigration Crimes

August 2, 2021
Mexican national and repeat felon sentenced for multiple immigration crimes

Three Plead Guilty to their Roles in Drug Trafficking Conspiracy

July 31, 2021
Three plead guilty to their roles in drug trafficking conspiracy

Louisiana Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy

July 31, 2021
Louisiana doctor pleads guilty to workers’ comp fraud conspiracy

Two Kansas Companies Sentenced for Using Illegal Software

July 31, 2021
Two kansas companies sentenced for using illegal software

Cleveland City Councilman Convicted of Federal Program Theft, Tax Violations, Witness Tampering and Falsifying Records

July 31, 2021
Irs,tax check,filing taxes,tax deadline

Jury Convicts Registered Sex Offender of Attempted Enticement of a Minor

July 31, 2021
Handcuffs

Federal Jury Convicts Final Member Of Drug Trafficking Organization Supplying Heroin To McAlester Area

July 31, 2021
Federal jury convicts final member of drug trafficking organization supplying heroin to mcalester area

Two Shreveport Men Sentenced in Federal Court on Firearms Charges

July 31, 2021
Two shreveport men sentenced in federal court on firearms charges

Former Bank Branch Manager Sentenced for Fraud Schemes

July 31, 2021
Former bank branch manager sentenced for fraud schemes

Savannah tire store owner convicted of selling methamphetamine

July 31, 2021
Savannah tire store owner convicted of selling methamphetamine

Wilkes-Barre Man Sentenced To 180 Months’ Imprisonment For Running Methamphetamine Laboratory

July 31, 2021
Wilkes-barre man sentenced to 180 months’ imprisonment for running methamphetamine laboratory

United States Seizes Oil Tanker Used to Violate Sanctions Against North Korea

July 31, 2021

Broward Resident Pleads Guilty to Conspiracy to Commit Wire Fraud

July 31, 2021
Broward resident pleads guilty to conspiracy to commit wire fraud

U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme

July 31, 2021
U. S. Promoter of foreign cryptocurrency companies pleads guilty for role in multimillion-dollar securities fraud scheme

Dark Web Narcotics Dealer “Fentmaster,” Responsible For Overdose Death, Sentenced To 15 Years In Prison

July 31, 2021
Handcuffs

Nurse Practitioners Sentenced to Prison for Health Care Fraud

July 31, 2021
Nurse practitioners sentenced to prison for health care fraud

Westfield Man Sentenced for Wire Fraud and Money Laundering

July 31, 2021
Westfield man sentenced for wire fraud and money laundering

Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

July 31, 2021
Former member of new bedford latin kings chapter pleads guilty to racketeering conspiracy
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