Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme November 6, 2021
New Jersey Man Convicted Of Drug Trafficking In Connection With Largest Seizure Of Methamphetamine In The History Of DEA’s Philadelphia Division November 1, 2021
New York City Man Charged In Connection With Three-Day Crime Spree, Including Subway Shooting And Bank Robberies October 28, 2021
Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims October 28, 2021
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault October 26, 2021
Bronx Man Convicted Of Possessing Ammunition In Connection With August 2020 Shooting October 22, 2021
Former SCANA CEO Sentenced to Two Years for Defrauding Ratepayers in Connection with Failed Nuclear Construction Project October 7, 2021
Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme September 27, 2021
Federal Jury Convicts Chicago Man in Connection With Violent Carjacking in Chicago September 21, 2021
Career Criminal Sentenced To Life In Federal Prison In Connection With Fort Myers Night Club Shooting September 20, 2021
Woman Pleads Guilty to $77,000 FEMA Fraud in Connection with the Paradise Camp Fire September 20, 2021
