Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union June 30, 2021
Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network June 30, 2021
Honduran National Extradited to Eastern District of Texas Sentenced for Conspiracy to Import Cocaine into the United States June 30, 2021
Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs June 29, 2021
CBP Stops Attempt to Smuggle 661 Fake Championship Rings Worth Over $800K into United States Through Indianapolis From China June 28, 2021
Middlesex County Man Charged with Conspiring to Defraud New Jersey Banks by Depositing $1 Million in Stolen Checks. June 26, 2021
U.S. Attorney’s Office Seeks Temporary Restraining Order Against Minnesota Businessman Selling Counterfeit N95 Masks June 23, 2021
