Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans
British Man Charged with Attempted Online Enticement of Minor and Travel with the Intent to Engage in Illicit Sexual Conduct
Husband and Wife who Conspired with Jared Fogle to Sexually Exploit Children are Sentenced to Decades in Federal Prison
Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing
Brooklyn Gang Leader Sentenced to 24 Years in Prison for Murder for Hire Conspiracy, Use of a Firearm, and Narcotics Trafficking
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRS
South Carolina Man Charged in Connection with Transporting Minor to Engage in Criminal Sexual Activity
Four Plead Guilty To Racketeering, Shootings, And Economic Crimes In “Robles Park” Criminal Enterprise
Two Mexican Nationals Charged with Hostage Taking, Transportation of Illegal Aliens, and Firearms Offenses
Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme
