HSI partners with State Attorney General’s office in child exploitation investigation resulting in conviction and lengthy federal prison sentence December 4, 2021
Maryland Attorney Charged In Manhattan Federal Court With Over $8 Million Escrow Fraud December 3, 2021
Federal Prisoner Sentenced To Additional Prison Time For Illegal Contraband And Escape December 3, 2021
Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators December 3, 2021
Fry Foods, Inc. Human Resources Manager Sentenced to 41 Months in Federal Prison for Payroll and COVID-19 Testing Schemes December 3, 2021
Baltimore Man Sentenced to Four Years in Federal Prison for Possession of a Stolen Firearm December 3, 2021
Pomona Parolee Sentenced to Nearly Three Years in Federal Prison for Stealing Humvee from Army Reserve Center in Upland December 3, 2021
Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians December 3, 2021
Hartford Man Sentenced to More Than 6 Years in Federal Prison for Drug and Gun Offenses December 3, 2021
Local Man Faces Federal Charges for Hoax Bomb Threats Directed at Multiple Schools and a Hospital in Oregon December 3, 2021
Suburban Chicago Woman Charged in Federal Court in Connection With Alleged Child Sex Trafficking December 3, 2021
Hartford Man Sentenced to Federal Prison for Role in Northeast “Grab and Go” Theft Scheme December 2, 2021
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans December 2, 2021
Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI December 2, 2021
