Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly VictimsDepartment of Justice Press Releases
American Ex-Pat Sentenced To 8 Years For Panamanian Wire Fraud ConspiracyDepartment of Justice Press Releases
Luzerne County Man Sentenced To 180 Months’ Imprisonment For Drug Trafficking Conspiracy And Firearm PossessionDepartment of Justice Press Releases
Honduran sent to prison after claims cartel forced him to transport drugsDepartment of Justice Press Releases
New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud SchemesDepartment of Justice Press Releases
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care CharityDepartment of Justice Press Releases
Career Offender Sentenced To 20 Years In Federal Prison For Firearms ViolationDepartment of Justice Press Releases
Federal Jury Convicts Leader of Large Meth, Fentanyl Trafficking NetworkDepartment of Justice Press Releases
Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering SchemeDepartment of Justice Press Releases
Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly VictimDepartment of Justice Press Releases
Fentanyl and Firearm Possession Gets Edenton Man Federal Prison SentenceDepartment of Justice Press Releases
KC Man Sentenced to 15 Years for Meth Trafficking, Illegal FirearmsDepartment of Justice Press Releases
Local couple faces life in prison on charges relating to forced laborDepartment of Justice Press Releases
Convicted Felon Sentenced To More Than 8 Years In Federal Prison For Firearm And Cocaine Distribution OffensesDepartment of Justice Press Releases
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud SchemeDepartment of Justice Press Releases
Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse MinorsDepartment of Justice Press Releases
Citizen of Dominican Republic Sentenced to 20 Months for Immigration OffensesDepartment of Justice Press Releases
