Davie Man Sentenced to Over 19 Years for Producing Sexual Exploitation Video of 8-Year-OldDepartment of Justice Press Releases
Fresno Business Owner Indicted for Additional Tax and Social Security Fraud ChargesDepartment of Justice Press Releases
Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 MillionDepartment of Justice Press Releases
Greensboro Resident Sentenced for Conspiring to Defraud North Carolina Medicaid SystemDepartment of Justice Press Releases
20 Individuals Indicted in Colombian-Based Drug Money Laundering OrganizationDepartment of Justice Press Releases
19 Individuals Indicted in Colombian-Based Drug Money Laundering OrganizationDepartment of Justice Press Releases
Eleven-Year Chase Results in U.S. Criminal Convictions of British Citizens in Death of Scuba DiverDepartment of Justice Press Releases
