Rhode Island Woman Sentenced for $1 Million Embezzlement and Tax Fraud Scheme June 3, 2021May 26, 2021
Members Of Identity Theft Ring Operating In Three States Are Sentenced To Prison June 3, 2021May 26, 2021
Leader Of Methamphetamine Drug Trafficking Conspiracy Sentenced To 15 Years In Prison June 3, 2021May 26, 2021
9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails June 25, 2021May 26, 2021
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 May 27, 2021May 26, 2021
U.S. Attorney’s Office and State and Local Partners Announce Expansion of Firearms Prosecution Initiative Targeting Gun Violence in Baltimore June 3, 2021May 26, 2021
California Man Convicted by Alaska Jury of Multiple Drug Trafficking and Firearm Offenses May 26, 2021
Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme May 26, 2021
Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme May 26, 2021
Shrewsbury Woman Sentenced for Perjury in Connection With Insurance and Tax Fraud June 3, 2021May 26, 2021
Middlesex County Man Sentenced to Two Years in Prison for Conspiring to Export Firearms and Items Subject to Export Control List to Ukraine June 3, 2021May 26, 2021
Upper Allegheny Health System To Pay $2.7 Million To Settle False Claims Act Allegations May 26, 2021
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