South Carolina Inmate Sentenced to Federal Prison for Role in Military Sextortion Scheme May 26, 2021
Nigerian National Charged for Role in Unemployment and Money Laundering Schemes June 3, 2021May 26, 2021
Mahoning County Man Pleads Guilty to Using a Firearm to Threaten a Jewish Community Center in Youngstown May 26, 2021
Three charged in nationwide scheme to sell hundreds of thousands of fraudulent Texas paper tags June 23, 2021May 26, 2021
Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme June 23, 2021May 26, 2021
Former Bordentown Township Police Chief Sentenced to 28 Months in Prison for Lying to FBI June 3, 2021May 26, 2021
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 May 27, 2021May 26, 2021
Third Philadelphia Man Sentenced to 10+ Years for Gunpoint Robbery of East Mount Airy Corner Store May 26, 2021
Manchester Man Pleads Guilty to Making False Statements to Get Social Security Benefits June 3, 2021May 26, 2021
Salem County Man Sentenced to 57 Months in Prison for Illegally Possessing Firearm June 3, 2021May 26, 2021
Passaic County Man Sentenced to 27 Months in Prison for Role in Conspiracy to Distribute Fentanyl June 3, 2021May 26, 2021
Georgia Man Sentenced to Five Years of Probation for Conspiracy to Distribute Unapproved Drugs and Smuggling of Goods June 23, 2021May 26, 2021
Turlock Man Charged with Possessing Fentanyl and Methamphetamine with Intent to Distribute June 3, 2021May 26, 2021
Former Philadelphia City Treasurer Charged in Superseding Indictment with Tax Fraud and Failure to File Tax Returns May 26, 2021
Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud May 26, 2021
Former San Antonio Police Officer Sentenced to Federal Prison for Distribution of Obscene Visual Representations of the Sexual Abuse of Children June 3, 2021May 26, 2021
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