Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief FundsGovernment
Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud SchemeGovernment
Mexican National Sentenced To 30 Months In Prison For Possession With Intent To Distribute MethamphetamineGovernment
Members And Associates Of MS-13 In San Francisco Charged With Participation In Gang-Related Murders In Furtherance Of Racketeering ConspiracyGovernment
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act AllegationsGovernment
Member of Gregory Butler Drug Trafficking Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution ConspiracyGovernment
Puerto Man Apprehended on a Vessel with $ 316,930 in U.S. Currency Pleads Guilty to Making a False Statement to Federal Agents; Vessel and U.S. Currency are ForfeitedGovernment
Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation SchemesGovernment
Des Moines Man Sentenced to 16 Years in Prison for His Role in Bringing Methamphetamine from Mexico to IowaGovernment
