Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act LoanDepartment of Justice Press Releases
Four Union County Men Charged with Armed Robbery of Gas StationBreaking News, Department of Justice Press Releases
Thirteen Individuals Charged with Narcotics Trafficking and Firearms OffensesDepartment of Justice Press Releases
Massachusetts Fugitive Charged With Possessing Fentanyl And CocaineDepartment of Justice Press Releases
Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled ScamsDepartment of Justice Press Releases
Co-Owner of Multiple Companies Admits Failing to Pay Over $1 Million in Payroll TaxesDepartment of Justice Press Releases
Cassville High School Teacher Sentenced to 30 Years for Sextortion SchemeDepartment of Justice Press Releases
Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud CaseDepartment of Justice Press Releases
