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New York Doctor Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession of Firearm

Schenectady Felon Pleads Guilty to Illegally Possessing Loaded Pistol

Schenectady Felon Pleads Guilty to Illegally Possessing Loaded Pistol

Sandy Springs man sentenced for Tricare and Medicare fraud scheme

Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP Funds

Third Former Coast Guard Employee Pleads Guilty in Test-Fixing Case, Several Co-Defendants Sentenced

Livingston man admits meth trafficking, firearm crimes

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Former Enforcer of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

Mexican Man Pleads Guilty to Unlawful Return by an Alien Removed After Conviction for a Felony

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims

Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering Scheme

Local couple faces life in prison on charges relating to forced labor

Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans

Sussex County Woman Admits Concealing Terrorist Financing to Syrian Foreign Terrorist Organizations

Rosebud Man Indicted for Failure to Register as a Sex Offender

Final Defendant of Four Sioux Falls Men Arrested for Role in Bank Fraud & Money Laundering Conspiracies