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Property Manager Pleads Guilty in Homeowner Association Fraud Case

November 10, 2021

Penitas city manager pleads guilty

November 10, 2021

COVID-19 Pandemic Fraud

Pair indicted for defrauding COVID-19 benefit programs

November 10, 2021

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

November 10, 2021

Houlton Man Sentenced on Federal Drug Charge

November 10, 2021

Man from Albuquerque sentenced to 24 years in federal prison for multiple armed robberies

November 10, 2021

South Bay Man Sentenced to Over 8 Years in Prison for Movie Investment Scam and for Fraudulently Selling House Bought with Illicit Proceeds

November 10, 2021

Over 60 Undocumented Noncitizens Concealed in Box Truck

November 10, 2021

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Former Muncie Mayor Convicted and Sentenced on Corruption Charges

November 10, 2021

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“Operation Hartbreak Kid” Results in Thirteen Arrests

November 10, 2021

Florence Man Sentenced to More than Four Years in Federal Prison on Gun Charge

November 10, 2021

Myrtle Beach Man Sentenced to 8 Years in Federal Prison on Fentanyl Charge

November 10, 2021

Newark Man Sentenced To 41 Months In Prison For Firearms Violations Including Illegal Possession Of Machinegun

November 10, 2021

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Dothan Man Sentenced to More Than 15 Years in Prison for Federal Gun and Drug Crimes

November 10, 2021

COVID-19 Pandemic Fraud

Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief funds

November 10, 2021

Acting U.S. Attorney Honig And Acting Attorney General Bruck Announce Joint Federal-State Civil Rights Criminal Enforcement Initiative

November 10, 2021

IRS,Tax Check,Filing Taxes,Tax Deadline

Elkhorn City Attorney Sentenced to 41 Months for Bank Fraud and Filing False Tax Returns

November 10, 2021

Union County Woman Admits Obstructing Justice

November 10, 2021

Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market

November 10, 2021

Inmates prosecuted for separate assaults on prison correctional officers

November 10, 2021

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