Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges October 26, 2021
South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges October 26, 2021
Iowa Man with Prior Federal Drug Conviction Pleads Guilty to Heroin and Firearm Charges October 26, 2021
Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History October 26, 2021
Additional Carjacking and Firearm Charges Added to Federal Indictment Accusing Chicago Man of Murdering Rideshare Driver October 25, 2021
Newton County Man Arrested on Numerous Charges Relating to Sex Offenses Against Children October 24, 2021
CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud Charges October 20, 2021
Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy October 20, 2021