Los Angeles-area man pleads guilty to role in international conspiracy to sell counterfeit laptop batteries following ICE HSI investigation
Union County Mail Carrier Charged with Making False Statements to Obtain Federal Workers’ Compensation Benefits
Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV
Extradited Ghanaian National Sentenced To Nearly 6 Years For Multimillion-Dollar Money Laundering Conspiracy