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Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud

July 12, 2022

Seven Defendants Indicted for Drug Trafficking in the South Lake Tahoe and Sacramento Areas

July 8, 2022

Two Additional Defendants Plead Guilty in Nationwide Racketeering Conspiracy Targeting the Elderly

July 7, 2022

Three Defendants sentenced for Roles in a $1.2 Million Check Kiting Scheme

July 7, 2022

Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits

July 6, 2022

Four Defendants Plead Guilty in $11.5 Million Fraud Case

July 6, 2022

Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy

June 29, 2022

Three Defendants Indicted in Massive Software Piracy Scheme

June 29, 2022

Two Separate Cases Involving Sex Trafficking and Sexual Exploitation Crimes Result in Sentences of 60+ Years in Federal Prison for Three Defendants

June 24, 2022

Seven Defendants Charged in Animal Fighting Venture and Illegal Gambling Operation

June 24, 2022

Four Defendants Sentenced to More Than 60 Years Collectively in Federal Prison for Crimes Related to Child Sex Trafficking and Exploitation

June 24, 2022

Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million

June 22, 2022

Two Of Three Defendants Who Kidnapped A Postal Carrier Are Going To Prison

June 21, 2022

Two Additional Defendants Indicted in Case Involving El Hipopótamo Restaurant

June 21, 2022

Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court

June 21, 2022

Six Defendants Plead Guilty to Scheme to Transport Stolen Catalytic Converters Across State Lines

June 16, 2022

39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy

June 16, 2022

Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl

June 14, 2022

Three Defendants Sent to Federal Prison as a Result of Project Safe Neighborhoods Cases

June 10, 2022

Defendants Plead Guilty in Cedar Rapids Heroin Wiretap Investigation

June 3, 2022

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