Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in ConnectionUncategorized
Sioux Falls Individuals Charged with Making a False Statement in Connection with a Purchase of a FirearmUncategorized
Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination SchemeUncategorized
Two Arkansas Men Sentenced to Over 23 Years Combined in Federal Prison For Fraud and Money Laundering in Connection with Proposed Elm Springs, Arkansas Wind FarmUncategorized
John Barksdale Charged With Cryptocurrency Securities Fraud In Connection With Sale Of Ormeus CoinUncategorized
Essex County Man Charged with Illegally Possessing Firearm in Connection with June 2021 ShootingUncategorized
North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi SchemeUncategorized
Two Cleveland Men Indicted for Using a Firearm in Connection with a Carjacking in ElyriaUncategorized
Thirteen Individuals Indicted in Connection with Their Roles in Conspiracy to Traffic Firearms from Beckley to PhiladelphiaUncategorized
Midwest City Man to Serve Two Decades in Prison for Illegal Firearms Possession in Connection with Domestic AbuseUncategorized
Former Illinois Speaker of the House Indicted on Federal Racketeering and Bribery Charges in Connection With Alleged Corruption SchemesUncategorized
Final Four Defendants, Including Former Correctional Officer, Plead Guilty to Federal Racketeering Conspiracy Charge in Connection With a Prison Corruption Scheme at Jessup Correctional InstitutionUncategorized
Local Fugitive Wanted in Connection to a Shooting Apprehended by U.S. Marshals Task ForcePolice Blotter
Suburban Chicago Businessman Admits Swindling Hospital in Connection With Attempted Purchases of Personal Protective EquipmentUncategorized
CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender ApplicationsUncategorized
Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act FraudUncategorized
Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security BenefitsUncategorized
