Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud Scheme June 1, 2022
Third Defendant Pleads Guilty In Manhattan Federal Court To Large-Scale Trafficking Of Rhinoceros Horns And Elephant Ivory Conspiracy June 1, 2022
Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracy June 1, 2022
Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and Fraud June 1, 2022
Two men indicted for international conspiracy to ship Fentanyl, other drugs into United States through Dark Web connections June 1, 2022
Baltimore City Defendant Malik Evans Sentenced to 17 Years in Federal Prison for Conspiracy to Participate in Racketeering Activity Involving Carjacking June 1, 2022
Four Individuals Plead Guilty to Participating in Methamphetamine Distribution Conspiracy May 31, 2022
Long Island MS-13 Gang Member Pleads Guilty to Two Murders, An Attempted Murder, and Drug Conspiracy Charges May 31, 2022
Father And Son Sentenced For Conspiracy To Defraud Their Former Employer And Divert Medical Equipment For Their Own Use May 30, 2022
Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program May 27, 2022
Paterson Police Sergeant Convicted of Conspiracy to Violate Civil Rights and Filing False Police Report May 26, 2022
Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft May 26, 2022
