Controller for Anaheim-Based Companies Charged in Federal Grand Jury Indictment that Alleges $3 Million Embezzlement
Jacksonville Man Sentenced To More Than 22 Years In Federal Prison For Attempting To Entice A Child To Produce Photos Depicting Sexual Abuse
Queens Man Sentenced to 30 Years in Prison for Attempting to Provide Material Support to ISIS and an Additional 100 Months for Slashing a Correctional Officer at a Federal Jail in Brooklyn
Man Convicted of Kidnapping, Interstate Domestic Violence and Firearms Charges Sentenced to Life in Federal Prison
Baltimore Drug Dealer Sentenced to More Than Eight Years in Federal Prison for a Murder for Hire Plot and Distribution of Cocaine
West Linn Man Sentenced to Federal Prison for Role in Real Estate, Agriculture, and Mining Investment Schemes
Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a Firearm
Clarksville Restaurant Owner Sentenced To Federal Prison For Alien Harboring And Tax Fraud Conspiracy
Owners of Imaging Product Companies Pay $220,000 to Resolve Allegations of Fraud Against Federal Government Agencies
Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered Checks
Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners
