May 18, 2022 Department of Justice Press Releases State Employee Charged in Over $1 million Unemployment Fraud Scheme
Six Charged with Trafficking More Than 1,750 Pounds of Cocaine; Investigation Led to Discovery of Cross-Border Tunnel Assistant U. S. Attorneys Lawrence A. Casper (619) 546-6734, Paul Benjamin (619) 546-7579, James Redd (619) 546-9661 NEWS RELEASE SUMMARY – May 16, 2022 SAN DIEGO – A federal drug investigation has…
CBP Officers Seize over $1 Million in Cocaine and Methamphetamine at the Hidalgo International Bridge
State College Man Sentenced To 15 Months’ Imprisonment For Failure To Pay Over $1 Million In Employment Taxes
Loves Park Woman Sentenced to 3 Years in Federal Prison for Fraudulently Obtaining More Than $1 Million From Employer
Chicago Agriculture Specialists Seize 1,667 of Prohibited Shipments at the International Mail Facility Since October
Jamaican Police Officer Used Her Body to Smuggle Over 1,000 Grams of Cocaine from Jamaica to South Florida
Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000
Michigan Man Charged With Using $1 million in Covid-Relief Loans To Purchase Seaview Condominium in Beirut, Lebanon
Three Charged in Drug Trafficking Conspiracy that Distributed Over 1,100 Pounds of Cocaine in the Cleveland Area
McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act
Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits
Rogersville Man Sentenced to 30 Years for Child Sexual Exploitation, Illegal Firearms, Nearly $1 Million Investment Fraud Scheme