U.S. Army Reservist Sentenced To 46 Months For Fraud And Money Laundering Scheme Involving Theft Of Millions Of Dollars From Elderly Victims And BusinessesUncategorized
Violent gang members, cartel conduit sentenced to federal prison for roles in major drug-trafficking conspiracyUncategorized
Former Army Captain Pleads Guilty to Conflict Charge for Assisting His Wife’s Businesses with Army ContractsUncategorized
Ukrainian Cyber Criminal Extradited For Decrypting The Credentials Of Thousands Of Computers Across The World And Selling Them On A Dark Web WebsiteUncategorized
Aiken Man who Operated Drug Conspiracy from State Prison Sentenced to 32 Years in Federal PrisonUncategorized
Glendale Man Pleads Guilty in Federal Hate Crime Case for Attacking Family-Owned Restaurant and Making Death ThreatsUncategorized
Former CFO of Long Island Real Estate Company Sentenced to 60 Months in Prison for Multi-Million Dollar FraudUncategorized
Idaho Man Pleads Guilty to Assault on Law Enforcement and Obstruction During Jan. 6 Capitol BreachUncategorized
CEO, CFO and Boston-Area Spinal Device Company Charged in Bribery and Money Laundering SchemeUncategorized
Dayton man sentenced to federal prison for fraudulently obtaining Social Security, COVID relief funding in his deceased father’s nameUncategorized
Former Monahans Businessman Pleads Guilty to Failure to Pay over $1 Million in Payroll TaxesUncategorized
Philadelphia Man Admits Conspiring to Illegally Export Firearms Parts from United States to Turkey and Republic of GeorgiaUncategorized
