Identity thief who used bitcoin, ‘burner phones,’ and digital wallets to steal more than $500,000 sentenced to prisonUncategorized
Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax EvasionUncategorized
Man Sentenced to 71 Months for Operating Lottery Scam that Defrauded Connecticut Victim of $1.2 MillionUncategorized
Christopher Grant Convicted in Federal Court for the Murder of Illinois State Trooper Nicholas HopkinsUncategorized
Virginia Diagnostic Testing Lab Agrees to Pay $1.4 Million to Resolve False Claims Act AllegationsUncategorized
Another Bridgeport Gang Member Pleads Guilty to Racketeering Charge Related to 2018 MurderUncategorized
Tractor-Trailor Driver from Illinois Pleads Guilty to Transporting Minor from Virginia to South Dakota and Engaging in Criminal Sexual ActivityUncategorized
Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to PrisonUncategorized
Odessa Businessman Sentenced to Federal Prison for Defrauding Family and Friends out of $18 MillionUncategorized
Michael Avenatti Sentenced To Over Two Years In Prison For Attempting To Extort Nike And For Defrauding His ClientUncategorized
Bridgeton Police Officer Charged with Civil Rights Violation and Filing False Police ReportUncategorized
St. Louis man pleads guilty and is sentenced for being a felon in possession of a firearmUncategorized
