Two Los Angeles County Men Agree to Plead Guilty in Connection with Bribery Scheme to Unlawfully Obtain Tribal Police Badges December 15, 2023
Four Individuals Charged with Laundering Millions from Cryptocurrency Investment Scams Known as ‘Pig Butchering’ December 15, 2023
Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes December 15, 2023
Captain and Co-Captain Sentenced for Maritime Smuggling Effort That Left Three Dead December 15, 2023
Louisiana man sentenced to ten years for transportation of a minor across state lines for sexual purposes December 15, 2023
Ninth Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy December 15, 2023
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds December 15, 2023
Dunlap Felon Sentenced to 30 Months in Prison for Possession of a Firearm and Ammunition December 15, 2023
Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud Schemes December 15, 2023
Former Maryland Correctional Officer Sentenced to Eight Years in Federal Prison for Civil Rights Violations December 15, 2023
Former Resident of Clarendon Sentenced to 25 Years in Prison for Child Sexual Exploitation Offenses December 15, 2023
