Essex County Man Sentenced to 30 Months in Prison for Conspiring to Defraud Banks of over $250,000 using Credit Cards and Blank Checks
STATEMENT OF ACTING US ATTORNEY SAIMA MOHSIN ON TODAY’S RULING IN THE CASE OF UNITED STATES OF AMERICA v. NARGARWALA, et. al.
Houston Man Who Supplied Methamphetamine to White Supremacist Gang Sentenced in Eastern District of Texas
Gang Members Plead Guilty to Federal Charges in Armed Robbery and Shooting at Beverly Hills Restaurant
North Carolina Inmate Is Sentenced To 30 Months For Threatening To Kill A State Judge, Prosecutor, And Jurors
Columbus police officers charged with crimes related to distributing at least 7 kilograms of fentanyl
Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses
Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams