She shot her nail salon owner but left her selfie-packed phone at the scene of the crime June 2, 2021
Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits June 3, 2021June 2, 2021
Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans July 4, 2021June 2, 2021
Charlotte Woman Pleads Guilty To Wire Fraud For Falsely Obtaining Coronavirus Relief Loan June 3, 2021June 2, 2021
Correctional Officer Admits Signing False Report in Connection with Assault of Federal Pretrial Detainee June 3, 2021June 2, 2021
Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud June 3, 2021June 2, 2021
Eight Members Of Armed Drug Trafficking Organization Charged By Federal Indictment June 3, 2021June 2, 2021
6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams June 3, 2021June 2, 2021
Employee of Autism Services Agency Pleads Guilty to Health Care Fraud and Identity Theft Offenses June 3, 2021June 2, 2021
Fargo Man Sentenced to Federal Prison for His Involvement in a Violent Robbery June 3, 2021June 2, 2021
Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities For Unnecessary Services June 3, 2021June 2, 2021
Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor June 3, 2021June 2, 2021
