50,000- Page 428

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Florida man pretended to be modeling agent to con young girl into sending explicit photos and video

Two El Salvadoran Men Plead Guilty to Unlawful Transportation of Illegal Aliens

First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty

Former Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for Embezzling from AmeriCorps And Offering a Bribe in Return for CARES Act Grants

Accountant Charged With Defrauding Two Marin Car Dealerships Of $1.7 Million

Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account

Springfield Woman Indicted for Reselling Stolen Goods and Money Laundering

Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees

FORT WASHAKIE MAN CHARGED WITH ASSAULT BY STRANGULATION AND SUFFOCATION

Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security Benefits

KINNEAR WOMAN PLEADS GUILTY TO FALSE STATEMENT OF SEXUAL ASSAULT

Dundalk Lottery Player Wins $25K on Pick 5 Quick-Pick Ticket

Covington Woman Pleads Guilty to Theft of Social Security Funds

Former Deputy Sheriff Charged with Making False Statement While Seeking Paycheck Protection Program Benefits

Nebraska City’s ‘Fairness Ordinance’ Triggers Firestorm as Disagreeing with Government Becomes a Crime

Eagle Butte Man Charged with Failure to Appear

Mission Man Charged with Failure to Appear

Trump’s TRUTH Social Finally Rolls Out In App Store

GRAND JURY RETURNS INDICTMENT AGAINST PUERTO RICAN RESIDENT AND DOMINICAN REPUBLIC CITIZEN FOR TRANSPORTING ILLEGAL ALIENS ON A MARITIME VESSEL