Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking
Two Mexican Men Found Guilty of Smuggling Undocumented Non-Citizens on Panga Boat that Landed on Santa Barbara County Beach
Corona Man Arrested on Federal Complaint Alleging Armed Robbery Spree Last Month That Targeted Businesses in Orange County
North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians
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
Federal jury finds Rio Rancho man guilty of theft and making false statements in Social Security scheme
Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting Walmart
El Departamento de Justicia llega a un acuerdo con un distrito escolar del sur de California para proteger los derechos civiles de estudiantes que están aprendiendo inglés
Justice Department Secures Settlement with Colton Joint Unified School District to Protect the Civil Rights of English Learner Students
