Three Defendants sentenced for Roles in a $1.2 Million Check Kiting SchemeDepartment of Justice Press Releases
Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless BenefitsDepartment of Justice Press Releases
Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud ConspiracyDepartment of Justice Press Releases
Two Separate Cases Involving Sex Trafficking and Sexual Exploitation Crimes Result in Sentences of 60+ Years in Federal Prison for Three DefendantsDepartment of Justice Press Releases
Seven Defendants Charged in Animal Fighting Venture and Illegal Gambling OperationDepartment of Justice Press Releases
Four Defendants Sentenced to More Than 60 Years Collectively in Federal Prison for Crimes Related to Child Sex Trafficking and ExploitationDepartment of Justice Press Releases
Feds Charge 19 Defendants with Pandemic Fraud of over $24 MillionDepartment of Justice Press Releases
Two Of Three Defendants Who Kidnapped A Postal Carrier Are Going To PrisonDepartment of Justice Press Releases
Two Additional Defendants Indicted in Case Involving El Hipopótamo RestaurantDepartment of Justice Press Releases
Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal CourtDepartment of Justice Press Releases
Six Defendants Plead Guilty to Scheme to Transport Stolen Catalytic Converters Across State LinesDepartment of Justice Press Releases
Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with FentanylDepartment of Justice Press Releases
Three Defendants Sent to Federal Prison as a Result of Project Safe Neighborhoods CasesDepartment of Justice Press Releases
Defendants Plead Guilty in Cedar Rapids Heroin Wiretap InvestigationDepartment of Justice Press Releases
23 Defendants Charged With Participating in $26 Million Life Insurance Fraud SchemeDepartment of Justice Press Releases
Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care ProgramDepartment of Justice Press Releases
Two Defendants Charged with Prison-Based Unemployment Insurance FraudDepartment of Justice Press Releases
