fbi

Georgia Resident Pleads Guilty to Mailing Threatening Communications

Government

CEO of Crypto Arraigned in Brooklyn on Multi-Million Dollar Cryptocurrency Fraud

Government

AUSA Nicole DuPré Honored for Outstanding Work in Human Trafficking Case

Government

Court Orders Response Tree LLC to Halt Lead Generation and Consent Farm Operations

Government

U.S. Attorney’s Office Amplifies Efforts During National Human Trafficking Prevention Month

Government

Oklahoma Federal Court Announces Multiple Criminal Indictments

Government

Altamonte Springs Firearms Dealer Pleads Guilty to Falsifying Records

Government

Orlando Man Pleads Guilty to Firearm Possession as a Convicted Felon

Government

Vermont’s U.S. Attorney’s Office Recovers Over $3 Million in Fiscal Actions

Government

Columbia Man Sentenced for Firearms Possession and Drug Offense

Government

Five Arrested in Multi-Million Dollar Embezzlement and Tax Fraud Scheme

Government

Rhode Island District Collects Over $6.9 Million in Criminal and Civil Actions in Fiscal Year 2023

Government

Montgomery Woman Sentenced for PPP Loan Fraud

Government

Rhode Island U.S. Attorney’s Office Hosts Successful First Annual Coat Drive

Government

San Carlos Man Arrested for Investment Fraud Scheme

Government

South Bend Man Sentenced to 20 Years for Arson

Government

Crow Agency Man Sentenced to Five Years for Meth Trafficking

Government

Southern District of California Recovers Over $30 Million in Criminal and Civil Actions

Government

Former Puyallup Man Sentenced for Conspiracy to Destroy Energy Facilities

Government

Former Bookkeeper of Mukilteo Flooring Company Convicted of Fraud

Government