Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking December 21, 2022
Two Mexican Men Found Guilty of Smuggling Undocumented Non-Citizens on Panga Boat that Landed on Santa Barbara County Beach December 21, 2022
Corona Man Arrested on Federal Complaint Alleging Armed Robbery Spree Last Month That Targeted Businesses in Orange County December 21, 2022
North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs December 21, 2022
Michigan Man Sentenced to 105 Years for Armed Drug Trafficking and Attempted Robbery December 20, 2022
Three Human Smuggling Organizers Sentenced to a Combined 100 Months of Incarceration December 20, 2022
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians December 20, 2022
The U.S. Attorney’s Office for the Middle District of Georgia Collects $6.8 Million in Civil and Criminal Actions in Fiscal Year 2022 December 20, 2022
Federal jury finds Rio Rancho man guilty of theft and making false statements in Social Security scheme December 20, 2022
Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting Walmart December 20, 2022
DOJ Press 