Former Butte County Man Pleads Guilty to Theft of FEMA Benefits in Connection with Paradise Camp Fire April 18, 2022
Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales Business April 18, 2022
William Stenger Sentenced to 18 months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom April 14, 2022
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits April 14, 2022
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds April 12, 2022
Federal Jury Convicts Illinois Man in Connection With the Killing of Special Deputy U.S. Marshal Jacob Keltner April 8, 2022
Federal Trial Jury Returns Guilty Verdicts Against New Orleans Man in Connection with the 2013 Murder of Loomis Armored Guard Hector Trochez March 31, 2022
Poughkeepsie Narcotics Dealer Arrested In Connection With Multiple Overdose Deaths From Fentanyl-Laced Heroin March 31, 2022
Former Catholic Priest Sentenced for Making False Statements in Connection With Church Sex Abuse Investigation March 31, 2022
Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy March 30, 2022
Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in Connection March 29, 2022
Sioux Falls Individuals Charged with Making a False Statement in Connection with a Purchase of a Firearm March 14, 2022
Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme March 9, 2022
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 Farm March 8, 2022
John Barksdale Charged With Cryptocurrency Securities Fraud In Connection With Sale Of Ormeus Coin March 8, 2022
Essex County Man Charged with Illegally Possessing Firearm in Connection with June 2021 Shooting March 7, 2022
North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme March 7, 2022
Two Cleveland Men Indicted for Using a Firearm in Connection with a Carjacking in Elyria March 4, 2022
