Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States
Federal Court Prohibits Traverse City Physician From Prescribing Controlled Substances In Opioid Diversion Case
New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Marrero Man Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Settlement Agreement Reached with Rhode Island Department of Children, Youth and Families to Address Discrimination Against Parents with Disabilities
Warwick Man Sentenced for Illegal Unlicensed Firearms Dealing and False Statements in Firearms Purchases
Anaconda man sentenced to 10 years in prison for attempted coercion, enticement of minor for sex in undercover investigation
Chinese National Charged With Acting As An Unregistered Agent Of The Chinese Government In The United States
