11 arrested as part of narcotics distribution ring bringing bulk amounts of fentanyl, cocaine, and crack cocaine into central Ohio July 5, 2022
Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud July 5, 2022
Birmingham Man Pleads Guilty to Interference with Commerce by Robbery and Felon in Possession of a Firearm July 5, 2022
Nampa Man Sentenced to 10 years for Possession with Intent to Distribute Methamphetamine July 1, 2022
North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union July 1, 2022
Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000 July 1, 2022
Nigerian National Extradited and Charged with Stealing Financial Information and Bank Fraud July 1, 2022
MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute July 1, 2022
DOJ Press 