Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” Fraud November 22, 2022
Jacksonville Man Indicted On Aggravated Identity Theft And Fraud Charges Involving Identification Documents November 22, 2022
New York Man Pleads Guilty to Felony Charge for Actions During Jan. 6 Capitol Breach November 22, 2022
California Man Sentenced to Ten Years in Federal Prison For Conspiring to Send Meth Through the Mail November 22, 2022
Moldovan National And Technical Mastermind Of Xdedic Marketplace Extradited From Spain November 22, 2022
Cleveland Man Sentenced to Seven Years in Prison for Assaulting Mail Carrier with a Firearm November 22, 2022
Rochester Man Sentenced To More Than 14 Years In Prison For Fentanyl Trafficking And Fatal Overdose November 21, 2022
Television personalities sentenced to years in federal prison for fraud and tax evasion November 21, 2022
U.S. Attorney’s Office And Federal Partners Receive National Investigation Of The Year Award From The National Health Care Anti-Fraud Association November 21, 2022
New York Man Sentenced by Federal Court in Rhode Island Fraud Scheme Targeting Seniors November 21, 2022
Austin Felon Sentenced to 7 Years in Federal Prison for Manufacture and Sale of “Ghost Guns” and Dealing Methamphetamine November 21, 2022
Calabasas Man Sentenced to 17½ Years in Prison for Scamming Cannabis Vaping Business Investors Out of More Than $35 Million November 21, 2022
Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime November 21, 2022
