Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme November 6, 2021
Readout of Justice Department Leadership Meeting on Human Smuggling and Trafficking Networks November 6, 2021
25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation November 6, 2021
Jefferson Davis County Man Sentenced to 10 Years in Prison for Being a Felon in Possession of a Firearm November 5, 2021
Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident November 5, 2021
St. Thomas Man Convicted at Trial of Felon in Possession of a Firearm Sentenced to 33 Months in Federal Prison November 5, 2021
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks November 5, 2021