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Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft

November 13, 2021

Lemoore Union Treasurer Convicted of Embezzlement and Aggravated Identity Theft

November 13, 2021

OCDETF Operation “Tiny Toons” Leads to the Successful Prosecutions of Members of the Gangster Disciples Including One of the Largest Heroin/Fentanyl Suppliers In Wilmington

November 13, 2021

Stephen K. Bannon Indicted for Contempt of Congress

November 13, 2021

Former Pharmacy Chief of VA Medical Center in Erie Pleads Guilty to Diverting Painkillers

November 13, 2021

New Orleans Man Charged with Wire Fraud, Money Laundering, and False Statements

November 13, 2021

COVID-19 Pandemic Fraud

Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program

November 13, 2021

Manhattan Man Who Identifies As An “Incel” Or “Involuntary Celibate” Pleads Guilty To Carrying Out Hoax Bomb Threat At Restaurant

November 13, 2021

Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

November 13, 2021

Veterans Affairs Hospital Employee Sentenced to Jail Time After Assaulting Officers

November 12, 2021

Sioux City Man Sentenced to Federal Prison for Meth and Firearm Convictions

November 12, 2021

Memphis Man Sentenced to Federal Prison in Mail Fraud and Identity Theft Scheme

November 12, 2021

Colchester Man Sentenced to 34 Months in Federal Prison for Illegally Possessing Machinegun

November 12, 2021

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Lehigh County Man Sentenced To 120 Months’ Imprisonment For Attempted Online Enticement Of A Minor

November 12, 2021

Texas Man Pleads Guilty to Federal Meth Possession in Iowa

November 12, 2021

Utah Man Charged with Murder-for-Hire Scheme

November 12, 2021

Salem Man Pleads Guilty to Felony for ‘Buzzing’ Salem Firefighters with Drone

November 12, 2021

Two Little Rock Men Plead Guilty in Sex Trafficking Conspiracy

November 12, 2021

Bringing the Fight to Them: Acting U.S. Attorney Ganjei Highlights EDTX’s Successes in International Drug Investigations and Anti-Cartel Prosecutions

November 12, 2021

Knoxville Man Sentenced For Fraud And Money Laundering

November 12, 2021

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