California Tobacco Executive Pleads Guilty to Conspiracy to Evade Federal Excise Taxes on Dominican CigarsUncategorized
New Jersey Man Extradited to United States to Face Charges for Wire Fraud and International Money LaunderingUncategorized
Butler Contracting Company Pleads Guilty to OSHA Violation that Resulted in a Worker’s DeathUncategorized
Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief LoanUncategorized
Manhattan U.S. Attorney Announces Criminal And Civil Charges Against CEO Of Apparel Company For Engaging In Customs FraudUncategorized
Individual Charged with Conspiracy to Possess with Intent to Distribute Fentanyl, Heroin, and MarihuanaUncategorized
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief FundsUncategorized
Crack trafficking ring in Savannah neighborhood disrupted with arrests on federal chargesUncategorized
