Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs December 16, 2021December 15, 2021
Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft December 10, 2021
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft December 10, 2021
Guatemalan man who was extradited to Ohio sentenced to 140 months in prison for Colombia-to-United States cocaine conspiracy December 8, 2021
Essex Man Sentenced to Four Years in Federal Prison for His Role in a Bank Fraud Conspiracy December 8, 2021
Two Influential Members of the Universal Aryan Brotherhood Admit to Participating in a Racketeering Enterprise and Drug Conspiracy from Prison December 8, 2021
Six Mexican Nationals Charged with Participating in Cross-Border Kidnap-for-Ransom Conspiracy Responsible for Six Murders December 8, 2021
