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Nigerian National Sentenced to Prison for Role in Romance Fraud Scheme

Box Elder man admits trafficking methamphetamine, fentanyl on Rocky Boy’s Indian Reservation

Worcester Man Pleads Guilty to Cocaine, Firearms, Money Laundering and Tax Fraud Charges

Portland Area Identity Thief and Drug Trafficker Sentenced to Federal Prison

Martinsburg man sentenced to more than 12 years for drug charge

Felon Sentenced for Sex Trafficking, Drug, and Firearm Charges

Marshall County woman admits to drug charges

Former Chief of Staff to Convicted Fall River Mayor Sentenced for False Statements

Fayetteville Woman Detained on Bank Fraud and Aggravated Identity Theft Charges

Wheeling woman admits to drug conspiracy

Long Island Medical Doctor Pleads Guilty to Medicare Billing Fraud Scheme

Former Postal Manager Sentenced for Drug Charges

Berkeley County man admits to drug charge

Wheeling man admits to drug charge

Enfield Man Admits Defrauding the U.S. Department of Veterans Affairs to Receive Benefits

Hardy County man admits to drug charge

Louisville Man Sentenced to over 18 Years for Trafficking Methamphetamine in Knox County

North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme

Inmate at Maryland Correctional Institution Jessup Sentenced to Over Four Years in Federal Prison for Participating in a Racketeering Conspiracy