Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme October 20, 2021
Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering October 20, 2021
United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs October 20, 2021
Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures October 20, 2021
Mexican national sentenced to prison for using stolen identity to live, work in Billing community October 20, 2021
Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud October 20, 2021
CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud Charges October 20, 2021
Billings man sentenced to prison for bad check scheme, illegal possession of firearm October 20, 2021
Former Pain Management Doctor Charged In Manhattan Federal Court With Sexually Abusing Patients Across Multiple States Over The Course Of Over 15 Years October 20, 2021
Fugitive for Over Twenty Years Sentenced to Twelve Years in Prison for Large-Scale Heroin Trafficking October 20, 2021
DOJ Press 
