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Chinese Dissident Operating In The US Was Actually A Chinese Spy, Prosecutors Allege

Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States

Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

Marshall County man admits to meth charge

Monongalia County man admits to role in firearms conspiracy

Houston, Texas, Man Played Role in Large Meth Trafficking Organization

Peoria Man Convicted of Firearm and Ammunition Offenses

Green Mountain Union High School Teacher Charged with Producing Child Sexual Abuse Material

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

Former Brockton Man Sentenced to 12 Years in Prison for Sex Trafficking

Reading Man Sentenced for Wire Fraud and Identity Theft

Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare

Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud

Poplar woman admits assault, child abuse crimes

Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years

Crow Agency felon sentenced to five years in prison for illegal firearm possession after high-speed pursuit on Crow Indian Reservation

Promotion of commercial sex, drugs and firearms crimes send Billings man to prison for more than 10 years

Jefferson County Man Charged With Mailing Threatening Letters