New Haven Gang Member Sentenced to 27 Months in Federal Prison for Illegal Gun Possession July 22, 2021
Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a separate bank fraud charge July 22, 2021
Buncombe Co. Man Pleads Guilty To Receiving Nearly $1 Million In Veteran Benefits Based On Fraudulent Service-Connected Disabilities July 21, 2021
Dominican National Pleads Guilty to Social Security Misuse and Theft of Government Funds July 16, 2021
Treasurer Of Law Enforcement Union Pleads Guilty To Tax Evasion And Lying To Federal Officers July 16, 2021
Movie Producer Indicted For Operating A Prostitution Business And Money Laundering Scheme July 15, 2021
Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal Construction Projects July 14, 2021
Kidnapping Conspiracy Charges Filed Against Iranian Intelligence Officer And Members Of An Iranian Intelligence Network July 14, 2021July 13, 2021
Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme July 13, 2021
Virginia Diagnostic Testing Lab Agrees to Pay $1.4 Million to Resolve False Claims Act Allegations July 9, 2021
Michael Avenatti Sentenced To Over Two Years In Prison For Attempting To Extort Nike And For Defrauding His Client July 9, 2021
