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Press Release

Holyoke Man Sentenced for Heroin Distribution

June 3, 2021May 27, 2021

Indiana man charged with illegally selling fireworks in Ohio

May 27, 2021

Westport Man Sentenced to Prison for Defrauding Investors, Making False Statements to SEC

May 27, 2021

Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud

June 3, 2021May 27, 2021

Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

May 27, 2021

Woman Sentenced to Prison for False Statements to Police

May 27, 2021

Owensboro Man Charged For Pill Press Operation

May 27, 2021

Rochester Man Faces Up To Life In Prison After Pleading Guilty To Methamphetamine Charges

May 27, 2021

Joint Law Enforcement Efforts In Union County Result In Lengthy Sentences For Five Drug And Gun Offenders

June 3, 2021May 27, 2021

Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

May 27, 2021

Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

May 27, 2021

Ft. Thomas Man Pleads Guilty to Wire Fraud and Tax Evasion

May 27, 2021

Oklahoma City Man Admits to Four Metro Bank Robberies

May 27, 2021

New York Woman Sentenced to 24 Months for Bank Fraud Charges

June 25, 2021May 27, 2021

New York Man Admits Attempting to Entice Minor to Have Sex

June 25, 2021May 27, 2021

Convicted murderer, gang member who led drug trafficking organization from inside state prison is sentenced to federal term

May 27, 2021

New Orleans Man Sentenced for Bank Robbery

June 3, 2021May 27, 2021

Two Indicted For Murder For Hire Of Franklin Man

May 27, 2021

Virginia Beach Businessman Pleads Guilty to $2.5 Million Tax Fraud

July 4, 2021May 27, 2021

New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme

May 27, 2021
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