Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions July 2, 2021
Sonora, Mexico, man sentenced for narcotics smuggling after tunnel is discovered under Arizona house July 1, 2021
Los Angeles-area man pleads guilty to role in international conspiracy to sell counterfeit laptop batteries following ICE HSI investigation July 1, 2021
4 gang members charged with sex trafficking underage girls following ICE HSI, local law enforcement investigation July 1, 2021
Naples Pill Mill Doctor Pleads Guilty And Agrees To Forfeit 9 Luxury Vehicles And More Than $400,000 July 1, 2021
Union County Mail Carrier Charged with Making False Statements to Obtain Federal Workers’ Compensation Benefits July 1, 2021
Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic December 16, 2021July 1, 2021
Former Exeter Hospital Employee’s Request for Compassionate Release From 39-Year Sentence Denied July 1, 2021
Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV July 1, 2021