Deputy Attorney General Lisa O. Monaco Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution November 21, 2023
Former Cape Coral Resident Sentenced To Federal Prison For Mail Fraud And Aggravated Identity Theft November 21, 2023
Attorney General Merrick B. Garland Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution November 21, 2023
Foreign National Sentenced to 40 Months Custody for $5 Million Unemployment Fraud Scheme November 21, 2023
Former Enfield Resident Sentenced to 25 Months in Prison for Cocaine Trafficking Offense November 21, 2023
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic November 21, 2023
Bloomington Man Sentenced to Thirty Years in Federal Prison for Sexually Exploiting a Child Under His Care November 21, 2023
Former San Mateo Resident Pleads Guilty To Embezzling More Than $1.1 Million From San Francisco Law Firm November 21, 2023
Five Sentenced to Prison for Trafficking Methamphetamine from California to Southern Minnesota November 21, 2023
Thurmont Man Sentenced to 18 Years in Federal Prison for Sexual Exploitation of a Child November 21, 2023
