Colorado Man Found Guilty of Conspiracy to Defraud the United States and Attempts to Interfere with Administration of Internal Revenue Laws June 24, 2022
Iraqi National Sentenced to 37 Months in Prison for Conspiracy to Defraud U.S. Refugee Program June 24, 2022
Member of Oath Keepers Indicted for Conspiracy and Other Offenses Related to U.S. Capitol Breach June 24, 2022
Three Members Of Sonoma Motorcycle Gang Convicted Of Racketeering Conspiracy And Related Crimes June 23, 2022
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits June 22, 2022
Essex County Man Sentenced to Five Years in Prison for Role in Fentanyl Conspiracy, and Unlawful Possession of Firearm and Ammunition June 22, 2022
Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy June 22, 2022
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 Fraud June 22, 2022
Cherry Hill Gang Member Admits to Murdering a Rival Gang Member and Pleads Guilty to Conspiracy to Participate in a Racketeering Enterprise June 22, 2022
SIXTH VENEZUELAN PLEADS GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. JURISDICTION June 22, 2022
Rhode Island Man Convicted of Bank Fraud Conspiracy that Operated in South Jersey, Southeastern Pennsylvania, and Rhode Island June 22, 2022
Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False Statements June 22, 2022
Federal Jury Convicts Rochester Man Of Drug Conspiracy And Selling Cocaine And Fentanyl June 21, 2022
