Four Florida Men and One Texas Man Convicted for Conspiracy and Interstate Transportation of Over $2 Million of Stolen Perfume
Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans
Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health Agency