Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy July 31, 2021
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme July 27, 2021
Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering July 14, 2021
Extradited Ghanaian National Sentenced To Nearly 6 Years For Multimillion-Dollar Money Laundering Conspiracy July 1, 2021
William Kelly Pleads Guilty to Fraud Charges Related to The Jay Peak EB-5 AnC Vermont Project June 3, 2021
Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes June 3, 2021June 1, 2021
Philadelphia Corrections Officer Indicted for Smuggling Contraband Into Philadelphia Prison May 28, 2021
