fbi

Three Charged in $1.5 Million Conspiracy to Fraudulently Claim Tax Refunds

Vaiden man sentenced to prison for identity theft

Firearms Trafficker Sentenced To 24 Months In Federal Prison

Tijuana Woman Sentenced to 12 Months for Stealing Dead Mother’s Social Security Benefits for 13 Years

CEO of San Diego Financial Firm Charged in Loan Scam

Mexican Mafia Associate Sentenced to 10 Years in Prison

Second “United Against Hate Week” Begins Today

Property owner sentenced for lying about lead hazards

Maryland Man Found Guilty of Felony Bail Reform Act Violations

Boston Man Pleads Guilty to Firearm Offenses and Straw Purchasing Conspiracy

New Orleans Man Pleads Guilty to False Statements on an Individual Tax Return

Aurora Man Sentenced in Connection With Entering Children’s Hospital Carrying Fully Automatic Gun

Eight New Orleans Residents Indicted for Federal Gun and Drug Offenses

Florida man arraigned for bank fraud

U.S. Attorney for Alaska announces sentence in $26M investment fraud scheme, discusses financial crime priority

Mercer County Man Sentenced to 30 Years in Prison for Child Exploitation Crime

U.S. Attorney’s Office Concludes Investigation Into Suicide Committed by Person Evading Police

St. Michael, ND, Man Convicted of Second-Degree Murder and Arson

Tallahassee Man Sentenced To 12 Years In Prison For Possessing Methamphetamine With The Intent To Distribute It

New Orleans Man Sentenced for Weapon and Drug Violations