Attorney General- Page 217

Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme

Ohio Woman Sentenced for Production and Distribution of Child Sexual Abuse Material

Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud

Ukrainian Nationals Plead Guilty to Financial Crimes

Former Eastern Kentucky Correctional Officer Pleads Guilty to Covering up Assault of Inmate

North Providence Man Sentenced for Defrauding COVID-Relief Program

Trump Refuses To Endorse GOP Senate Candidate In Crowded Race, Praises Greitens

Atlantic City Man Admits Escape and Wire Fraud

Three Former Hawaii Correctional Officers Convicted of Civil Rights Violations for Assaulting an Inmate and Attempting to Cover it Up

South Florida Political Campaign Consultant Pleads Guilty To Defrauding Covid-19 Relief Program

Philipsburg Man Pleads Guilty to Conspiring to Distribute Methamphetamine

Federal Jury Finds Truck Driver Guilty of Sex Trafficking a Minor and Production of Child Sex Abuse Materials

CNN Host Sputters As Former AG Dumps On Jan. 6 Show