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arrest

California Man Charged with Federal Cares Act Fraud

March 16, 2024
California man charged with federal cares act fraud

Cheswick Resident Sentenced to Prison for Failure to Register as Sex Offender

March 16, 2024
Cheswick resident sentenced to prison for failure to register as sex offender

Illinois Man Sentenced to Federal Prison for Methamphetamine and Heroin Crimes

March 16, 2024
Illinois man sentenced to federal prison for methamphetamine and heroin crimes

Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison

March 16, 2024
Former employee convicted of defrauding his employer sentenced to five years in federal prison

Mississippi Tax Preparer Sentenced to Prison in False Tax Return Conspiracy

March 16, 2024
Mississippi tax preparer sentenced to prison in false tax return conspiracy

Retired Boston Police Captain Found Guilty of Overtime Fraud Scheme

March 16, 2024
Retired boston police captain found guilty of overtime fraud scheme

South Bend Man Sentenced to 24 Months in Prison

March 16, 2024
South bend man sentenced to 24 months in prison

Savoy, Illinois Man Sentenced to 15 years in Prison for Sexual Exploitation of a Minor

March 15, 2024
Savoy, illinois man sentenced to 15 years in prison for sexual exploitation of a minor

Three Charged for Fraudulently Seeking $2.9 Billion in COVID-19 Tax Credits

March 15, 2024
Three charged for fraudulently seeking $2. 9 billion in covid-19 tax credits

Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports

March 15, 2024
Former kentucky federal corrections lieutenant sentenced for violating the civil rights of an inmate and writing false reports

Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes

March 15, 2024
Bank insider charged with obstruction after making false statements to agents about accepting bribes

Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release

March 15, 2024
Las vegas man sentenced to prison for covid-19 relief loan scheme committed while on supervised release

Kennewick Drug Trafficker Sentenced to Prison for Possessing More Than a Dozen Weapons

March 15, 2024
Kennewick drug trafficker sentenced to prison for possessing more than a dozen weapons

Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans

March 15, 2024
Jury finds lexington couple guilty of fraudulently obtaining covid relief loans

“Operation SLO Ride” Dismantles Major Drug Trafficking Organization in Tulare County

March 15, 2024
“operation slo ride” dismantles major drug trafficking organization in tulare county

Pocatello Woman Sentenced to Over 15 Years in Federal Prison for Methamphetamine and Fentanyl Distribution

March 15, 2024
Pocatello woman sentenced to over 15 years in federal prison for methamphetamine and fentanyl distribution

Schenectady Man Pleads Guilty to Drug Charges

March 15, 2024
Schenectady man pleads guilty to drug charges

Moldovan National Sentenced To Federal Prison For Operating Websites Involved In The Illicit Sale Of Compromised Computer Credentials

March 15, 2024
Moldovan national sentenced to federal prison for operating websites involved in the illicit sale of compromised computer credentials

Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports

March 15, 2024
Former kentucky federal corrections lieutenant sentenced for violating the civil rights of an inmate and writing false reports

Seventeen Defendants Charged in Connection with Cocaine Trafficking Operation Originating in Puerto Rico

March 15, 2024
Seventeen defendants charged in connection with cocaine trafficking operation originating in puerto rico
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