District Attorney- Page 1203

Federal Indictment Charges Two Men And A Woman For Mail Theft And Bank Fraud Scheme

Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors

Mexican National Sentenced to Over Two Years for Illegally Reentering the Country

Bronx Man Who Possessed Five “Ghost Guns” Charged With Possessing A Firearm And Ammunition

Elkhart Man Sentenced To 18 Years in Prison

Essex County Man Sentenced to 21 Months in Prison for His Role in Conspiracy to Defraud Banks of More Than $250,000 Using Stolen Credit Cards and Checks

Grant County Man Sentenced To 9 Years in Federal Prison for Unlawful Possession of a Firearm and Violating Court Supervision

Former Postal Employee Pleads Guilty to Mail Theft at Loranger Post Office

Parkersburg Man Pleads Guilty to Federal Gun Crime

Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000

Four Defendants Charged With COVID-19 Fraud Scheme

Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions

South Royalton Man Sentenced To 19 Months Imprisonment For Firearms Offense

Smugglers caught moving 250 kilos of cocaine in the Caribbean

Coast Guard intercepts $51 million cocaine shipment in the Caribbean

Coast Guard send Haitians, Dominicans back to their countries

Luck runs out for New Jersey man who defrauded IRS by falsifying records to hide gambling winnings

Pawtucket Man Sentenced to Federal Prison for Trafficking Cocaine

Florida Man Sentenced to Federal Prison for Filing Hundreds of False Tax Returns

Kamiah Man Pleads Guilty to Second Degree Murder