Chicago Man Sentenced to 48 Months for Attempting to Possess Fentanyl for DistributionDepartment of Justice Press Releases
Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief LoansDepartment of Justice Press Releases
British Man Charged with Attempted Online Enticement of Minor and Travel with the Intent to Engage in Illicit Sexual ConductDepartment of Justice Press Releases
Husband and Wife who Conspired with Jared Fogle to Sexually Exploit Children are Sentenced to Decades in Federal PrisonDepartment of Justice Press Releases
South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief ProgramDepartment of Justice Press Releases
Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent BillingDepartment of Justice Press Releases
Iowa Man With Ties to Mexico-Based Drug Trafficking Organization Sent to Federal PrisonDepartment of Justice Press Releases
Members of Darrin Southall Drug Organization Sentenced in Federal CourtDepartment of Justice Press Releases
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims AllegationsDepartment of Justice Press Releases
Brooklyn Gang Leader Sentenced to 24 Years in Prison for Murder for Hire Conspiracy, Use of a Firearm, and Narcotics TraffickingDepartment of Justice Press Releases
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRSDepartment of Justice Press Releases
South Carolina Man Charged in Connection with Transporting Minor to Engage in Criminal Sexual ActivityDepartment of Justice Press Releases
Four Plead Guilty To Racketeering, Shootings, And Economic Crimes In “Robles Park” Criminal EnterpriseDepartment of Justice Press Releases
