Alleged Russian Cryptocurrency Money Launderer Extradited from the Netherlands to the United States August 18, 2022
Paramount Man Sentenced to 46 Months for Participation in “Heartbreakingly Evil” Grandparent Scam RICO Conspiracy August 18, 2022
Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan August 17, 2022
Two former officials of tiny St. Louis County municipality accused of stealing $660,000 August 17, 2022
Fridley Felon Sentenced to 18 Years in Prison for Selling Methamphetamine, Illegally Possessing Firearms August 17, 2022
Tukwila, WA, man who torched a car to retaliate against an informant sentenced to 7 years in prison August 17, 2022
New York Man Sentenced To 24 Months’ Imprisonment For Scheme To Fraudulently Obtain 892 iphones From Sprint August 18, 2022August 17, 2022
Essex County Man Sentenced to One Year in Prison for Obstructing Justice while on Pre-Trial Release August 18, 2022August 17, 2022
Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks August 17, 2022
Former Indiana State Senator and an Indianapolis Casino Executive Sentenced to Federal Prison for Criminal Election Finance Schemes August 17, 2022
DOJ Press 
