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Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Two Parents in College Admissions Case Sentenced

Livingston man admits meth trafficking, firearm crimes

Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations

Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Federal Indictment Charges Thomson Penitentiary Inmate with Murder in Connection with Death of Fellow Inmate

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims

Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering Scheme

Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans

Sussex County Woman Admits Concealing Terrorist Financing to Syrian Foreign Terrorist Organizations

Springfield, Illinois, Man Convicted of Attempted Enticement of a Minor

Maryland Man Sentenced to 16 Years in Prison for Killing Construction Worker in Northeast Washington

Camden County Woman Sentenced to Year and a Day in Prison For Witness Tampering

Pharmacist Admits Filling Counterfeit Prescriptions Selling Oxycodone and Codeine in Exchange for Cash

Michigan Man Sentenced to Four Years in Prison for Defrauding Business Opportunity Buyers of More Than $5 Million