North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme
Mercer County Man Sentenced to 30 Months in Prison for Interfering with Law Enforcement Officers During Civil Disorder
U.S. Marshals Service Operation ‘Cold Turkey’ Helps to LocateNoncompliant Sex Offenders from Passaic County NJ
Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars
Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
Former Fort Dix Correctional Officer Sentenced to 26 Months in Prison for Accepting Bribes in Exchange for Delivering Contraband to Inmates