Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion
Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses
Eleven Indianapolis Methamphetamine and Fentanyl Traffickers Sentenced to Federal Prison Following Extensive Federal Investigation
12 Members and Associates of the “Route Boys” Charged with Multiple Burglaries, Drug Trafficking and Firearms Offenses
Brockton Man Pleads Guilty in Sophisticated Drug Trafficking Conspiracy that Operated Using the Dark Web
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
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