Three Men Arrested on Federal Gun and Drug Charges as a Part of DOJ Violent Crime Prevention Initiative
Individual Indicted and Arrested for Laundering More Than $360,000 of Unemployment Benefits and Pandemic Unemployment Assistance Funds
Santa Paula Doctor and Lancaster Patient Recruiter Arrested in Hospice Fraud Scheme that Received Over $30 Million from Medicare
Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China
Monmouth County Brother and Sister Arrested for Conspiring to Evade Payment of $1.5 Million in Payroll Taxes
Kalamazoo Woman Arrested And Federally Charged For Possession With Intent To Distribute 1.5 Kilograms Of Fentanyl
Shasta County Woman Arrested for Lying to Federal Agents Regarding Kidnapping and Defrauding the Victim Compensation Board
Former TSA Officer Arrested on Federal Criminal Complaint Alleging He Attempted to Smuggle Methamphetamine Through LAX
