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Mexican Man Sentenced to 72 Months for Identity Theft and Being a Felon in Possession of a Firearm and Ammunition

Californian charged with smuggling over $114,000 in taxi

Holden Woman Sentenced to 3 Years for Methamphetamine and Fentanyl Trafficking

Former Orono Convenience Store Owner Pleads Guilty to Credit Card Fraud

Rapid City Man Sentenced for Failure to Register as a Sex Offender

Rapid City Man Sentenced to Federal Prison for Possession of Stolen Firearm

Rapid City Man Sentenced for Involuntary Manslaughter

Methamphetamine Trafficker Is Sentenced To More Than 19 Years In Federal Prison

Two charged for smuggling over 100 people through Laredo checkpoints

Visa holder indicted trafficking cocaine through WTB

Kalispell couple admit crimes in scheme to steal mail and use personal information found in mail to defraud businesses

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer And Its Owner For Training Providers To Improperly Reuse Disposable Items

Waterloo Drug Dealer Sentenced to Federal Prison for Possessing a Firearm

Dulles CBP Officers Arrest Prince George’s County MD Murder Suspect

University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic Services

Sixteen Defendants Arrested on Federal Drug Conspiracy Charges out of Chesterfield and Darlington Counties

Houston area residents charged in kickback scheme

Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud Scheme

Indianapolis Man Sentenced to 30 Years in Federal Prison for Sexual Exploitation of a Child