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Case

Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case

October 20, 2021
Covid-19 pandemic fraud

Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case

October 20, 2021
Eight people charged in south florida federal bank fraud, money laundering case

Columbus Man Sentenced to Statutory Maximum in Stolen Gun Case

October 20, 2021
Courtroom stock photo

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

October 20, 2021
Disbarred columbus lawyer sentenced to prison, ordered to pay $1. 6 million in restitution in fraud case

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

October 19, 2021
Credit suisse resolves fraudulent mozambique loan case in $547 million coordinated global resolution

DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case

October 19, 2021October 18, 2021
Doj and ceo of defunct medical testing laboratory settle false claims act and anti-kickback statute civil case

Last defendant sentenced in Gangster Disciples case

October 14, 2021
Last defendant sentenced in gangster disciples case

Chinle Man Sentenced to Over 18 Years for Second Degree Murder in Domestic Violence Case

October 13, 2021
Chinle man sentenced to over 18 years for second degree murder in domestic violence case

U.S. Attorney’s Office presents Medicolegal Symposium to discuss the case against Reta Mays, convicted VA hospital murderer

October 13, 2021
U. S. Attorney’s office presents medicolegal symposium to discuss the case against reta mays, convicted va hospital murderer

Former University Volleyball Coach Involved in College Admissions Case Enters Into Deferred Prosecution Agreement

October 13, 2021
Former university volleyball coach involved in college admissions case enters into deferred prosecution agreement

Two Individuals Sentenced in Methamphetamine and Fentanyl Distribution Case

October 12, 2021
Two individuals sentenced in methamphetamine and fentanyl distribution case

Watchdog Demands Inspector General Investigation Into Tracy Stone-Manning’s Allegedly False Statements About Eco-Terrorism Case

October 12, 2021
Watchdog demands inspector general investigation into tracy stone-manning’s allegedly false statements about eco-terrorism case

Lil’ Rob gets significant sentence in federal firearms and drug trafficking case

October 7, 2021
Courtroom stock photo

Rhode Island Men Resolve Case Brought for Touching Off Needless Ocean Search and Rescue Operation with Distress Flares

October 5, 2021
Rhode island men resolve case brought for touching off needless ocean search and rescue operation with distress flares

U.S. Attorney’s Office and HHS Office for Civil Rights Settle Disability Discrimination Case with Backus Hospital

October 5, 2021
Courtroom stock photo

New York Woman Admits Entering Sham Marriage in Immigration Fraud Case

October 4, 2021
New york woman admits entering sham marriage in immigration fraud case

Attorney General James’ Statement After New Party Moves to Intervene in NRA Dissolution Case

September 30, 2021
Attorney general james’ statement after new party moves to intervene in nra dissolution case

Three Individuals Sentenced in Southeast Idaho Methamphetamine Distribution Case

September 25, 2021
Three individuals sentenced in southeast idaho methamphetamine distribution case

Shipping Company Fined $2M in a Multi-District Case for Concealing Illegal Discharges of Oily Water into the Atlantic Ocean

September 24, 2021
Shipping company fined $2m in a multi-district case for concealing illegal discharges of oily water into the atlantic ocean

Syndicato de Nuevo Mexico gang member found guilty in cold case federal murder trial

September 21, 2021
Syndicato de nuevo mexico gang member found guilty in cold case federal murder trial
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