Former Augusta man sentenced to prison for multi-million-dollar scheme to defraud a mortgage lenderDepartment of Justice Press Releases
Third Defendant Pleads Guilty In Manhattan Federal Court To Large-Scale Trafficking Of Rhinoceros Horns And Elephant Ivory ConspiracyDepartment of Justice Press Releases
Butte felon sentenced to 54 months in prison for illegal possession of nine firearmsDepartment of Justice Press Releases
Allentown Business Owner and Drug Dealer Sentenced to Over Eight Years in PrisonDepartment of Justice Press Releases
Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More YearsDepartment of Justice Press Releases
Harrisburg Man Sentenced To 24 Months’ Imprisonment For Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For CashDepartment of Justice Press Releases
California Man Arrested for Abusive Sexual Contact on a Flight from Los Angeles to BostonDepartment of Justice Press Releases
Paralegal Pleads Guilty to Embezzlement of Funds from Law Firm Trust AccountDepartment of Justice Press Releases
13 Individuals Charged with Possession and Distribution of OpioidsDepartment of Justice Press Releases
18-wheeler driver convicted of smuggling 73 people from six countriesDepartment of Justice Press Releases
Tulsa Man Sentenced for Defrauding Investor and Banks of MillionsDepartment of Justice Press Releases
Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act AllegationsDepartment of Justice Press Releases
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONSDepartment of Justice Press Releases
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading SchemeDepartment of Justice Press Releases
Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracyDepartment of Justice Press Releases
Edmond Man Sentenced to More Than 12 Years in Federal Prison for Firearms OffensesDepartment of Justice Press Releases
Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and FraudDepartment of Justice Press Releases
