Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft
Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft
Previously Convicted Evansville Child Sexual Abuser Sentenced to 15 Years in Federal Prison for Receipt of Child Sexual Abuse Material
U.S. Attorney’s Office Announces Agreement to Ensure Access to Medications for Opioid Use Disorder at Fayette County Detention Center
Lexington Man Sentenced to 100 Months for Fentanyl Trafficking and Possession of Firearm by Convicted Felon
St. Paul Man Sentenced to More Than 23 Years in Prison for Methamphetamine Trafficking and Firearms Violations
North Carolina Man Sentenced to Federal Prison for Punching Passenger on Commercial Flight to Portland
Michigan Man Sentenced to 3½ Years in Prison for Role in ‘SIM Swapping’ that Led to Account Takeovers and $122,000 in Losses
Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud Schemes