Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering InvestigationDepartment of Justice Press Releases
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief FraudDepartment of Justice Press Releases
Two Individuals Indicted for Fatal Shooting in Connection with Marijuana Deal in BrooklynDepartment of Justice Press Releases
Lake County Woman Convicted Of Mail Fraud And Conspiracy In Connection With $2.94 Billion Tax FraudDepartment of Justice Press Releases
Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service FacilitiesDepartment of Justice Press Releases
Two Federally Indicted For Unlawful Possession Of Firearms In Connection With June 5, 2022 McCallie Avenue ShootingsDepartment of Justice Press Releases
Maryland Man Admits to Extortion in Connection with a Maryland State Contract for Information TechnologyDepartment of Justice Press Releases
Maryland Man Admits to Hobbs Act Extortion in Connection with a Maryland State Contract for Information TechnologyDepartment of Justice Press Releases
Former federal agent convicted of corruption in connection to illicit Syrian relationshipDepartment of Justice Press Releases
SFPD Chief Scott available TODAY at 4:30 p.m. for interviews regarding multiple arrests made in connection with two homicides and violent crimes in San Francisco 008-22California
Two Men Sentenced to Prison in Connection with Damage to Energy FacilityDepartment of Justice Press Releases
Woman Accused of Federal Gun Crime in Connection with Fatal Shootout with Nicholas County Law EnforcementDepartment of Justice Press Releases
Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim WitnessDepartment of Justice Press Releases
Walker Man Faces Federal Charges in Connection with Interstate Transmission of a Threat to Injure Florida CongresswomanDepartment of Justice Press Releases
An Oahu Man and Two Maui Men Arrested In Connection with Drug Trafficking, Firearm, Illegal Gambling Business, and Money Laundering ChargesDepartment of Justice Press Releases
Convicted Felon Sentenced to 11 Years in Prison for Possessing Firearm in Connection With the Shooting of Five Individuals Outside Nightclub in QueensDepartment of Justice Press Releases
Veteran Sentenced To Prison For Defrauding The VA In Connection With The Receipt Of Disability BenefitsDepartment of Justice Press Releases
Washington State man pleads guilty to hate crime in connection with arson at Capitol Hill barDepartment of Justice Press Releases
Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business AdministrationDepartment of Justice Press Releases
