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New York City MTA subway train - Photo 140157325 © Kit1nyc | Dreamstime.com

Highest Paid MTA Employee In 2018 Sentenced To 8 Months In Overtime Fraud Scheme

February 5, 2022

Porterville Man Pleads Guilty to Fentanyl and Methamphetamine Distribution

February 5, 2022

Bakersfield Resident Pleads Guilty to Unlawfully Possessing Firearm

February 5, 2022

Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits

February 5, 2022

United States Attorney’s Office Reminds State and Local Government Agencies to Designate an Americans with Disabilities Act Coordinator

February 5, 2022

Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States

February 5, 2022

St. Francis Man Sentenced for Assault With a Dangerous Weapon

February 5, 2022

Winner Woman Sentenced for Meth Trafficking

February 5, 2022

Faulkton Man Sentenced for Meth Trafficking

February 5, 2022

Dominican Republic National Operator of The Underground Nightclub in St. Thomas Sentenced to Six and a Half Years and Ordered to Pay Over $900,000 in Restitution

February 5, 2022

handcuffs

Mississippi Couple Indicted In Sweepstakes Scam

February 5, 2022

Inmate Sentenced to 15 Months for Conspiring to Launder Drug Trafficking Proceeds

February 5, 2022

United States Files False Claims Act Lawsuit Against Tuscaloosa Psychiatrist for Improper Prescribing of Nuedexta to Nursing Home Residents

February 5, 2022

West Des Moines Man Sentenced to 97 Months Prison for Tax Fraud and Related Crimes

February 5, 2022

Prison

Gary Man Sentenced to 46 Months in Prison

February 5, 2022

WASHINGTON MAN PLEADS GUILTY TO POSSESSING OVER 400 GRAMS OF FENTANYL

February 5, 2022

COVID-19 Pandemic Fraud

Green County Woman Pleads Guilty to CARES Act Fraud

February 5, 2022

Gary Woman Sentenced

February 5, 2022

York Man Sentenced To Six Years Of Imprisonment For Smuggling Cocaine Through The U.S. Mail

February 5, 2022

Magic Valley Man Sentenced to 10 Years in Drug Distribution Case

February 5, 2022

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