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Bank Teller Pleads Guilty to Embezzling Customer Funds

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

Postal Worker Charged with Issuing Money Orders Without Receiving Full Payment

Two Individuals Sentenced for COVID-19 Relief Fraud

Clovis CPA Indicted for Stealing over $1 Million from a Bank

Kalispell man admits sexually exploiting child

Dominican National Sentenced for Illegal Reentry and Money Laundering

Waterloo Shooting Results in Federal Conviction

Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy

Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants

Former New Bedford Police Union Treasurer Pleads Guilty to Stealing Union Funds

Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds

Former Georgia Insurance Commissioner sentenced to federal prison

Federal Jury Convicts Russian Man of Visa Fraud and False Statement Charges

Former University Volleyball Coach Involved in College Admissions Case Enters Into Deferred Prosecution Agreement

Saugus Woman Convicted of Wire Fraud and Aggravated Identity Theft

Bellevue Man Who Spent Cattle Loan Funds on Gambling Sentenced to Federal Prison

Seven-Time Felon Who Possessed Firearm and Crack Pleads Guilty to Federal Crimes

Wetzel County man admits to firearms charge

FORT WASHAKIE MAN CHARGED IN TWO INDICTMENTS ENTERS GUILTY PLEAS