Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
Final Four Defendants, Including Former Correctional Officer, Plead Guilty to Federal Racketeering Conspiracy Charge in Connection With a Prison Corruption Scheme at Jessup Correctional Institution
District Man Pleads Guilty in Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington
Lorain Man Convicted of Possession with Intent to Distribute Fentanyl, Fentanyl Analogues, Heroin and Cocaine
Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
