Baltimore, Maryland – A federal criminal complaint has been filed
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Baltimore, Maryland – Dana Lamar Antonio Hayes, Jr., age 37,
DETROIT – A man from Novi was sentenced for orchestrating
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced that
ST. PAUL, Minn. – A Bloomington man has pleaded guilty
Baltimore, Maryland – Robert A. DiNoto, age 48, of Huntington,
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Angela
Orlando, Florida – United States Attorney Roger B. Handberg announces
HOUSTON – A 51-year-old man who advertised himself as the
HOUSTON – A 51-year-old man who advertised himself as the
LOUISVILLE, Ky– U.S. Customs and Border Protection (CBP) officers discovered
HOUSTON – A Houston woman has been ordered to federal
Gregory J. Haanstad, United States Attorney for the Eastern District
LAS VEGAS – A Mohave Valley, Ariz., resident was sentenced
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced
BOSTON – Akorn Operating Company LLC (Akorn), an Illinois-based pharmaceutical
MUMBAI (Reuters) – Indian authorities on Sunday said they had
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Denver – United States Attorney Cole Finegan announced that Defendant
Denver – United States Attorney Cole Finegan announced that Defendant
Denver – United States Attorney Cole Finegan announced that Defendant
CHARLOTTESVILLE, Va. – A nurse has pleaded guilty for fraudulently
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, was
ASHEVILLE, N.C. – Today, U.S. District Judge Max O. Cogburn
Mercury has uncovered a growing trend in criminals falsifying homeowners
BOSTON – Florida-based Solera Specialty Pharmacy has entered into a
SCRANTON – A resident of St. James Parish, Jamaica was
NEWARK, N.J. – A Middlesex County, New Jersey, gas station
Damian Williams, the United States Attorney for the Southern District
NEWARK, N.J. – A federal grand jury has indicted a
CORPUS CHRISTI, Texas – A tax preparer and her two
A man who used false identification documents and someone else’s
Baltimore, Maryland – Yesterday U.S. District Judge Paula Xinis sentenced
HOLMDEL, NJ – A New York City man has been
Baltimore, Maryland – A federal grand jury has returned an
Charleston, South Carolina — Lori Hammond, 53 of Summerville, Catherine
PROVIDENCE, R.I. – A Providence man who led a counterfeit
BOSTON – The former owner of a massage parlor pleaded
SAN FRANCISCO – Sheila Denise Dunlap was sentenced today to
St. Thomas, VI – United States Attorney Delia L. Smith
COLUMBIA, SOUTH CAROLINA —Tammy Hutson McDonald, 53, of Columbia, has pleaded
BUFFALO, NY (PRESS RELEASE) _ Erie County District Attorney John
ZURICH – Credit Suisse on Sunday rejected a claim by
ABINGDON, Va. – A Saint Paul, Virginia woman, who was
MACON, Ga. – The District Court for the Middle District of
HOUSTON – More charges have been filed in the fraudulent
ASHEVILLE, N.C. – Today, U.S. Magistrate Judge W. Carleton Metcalf
NEWARK, N.J. – A female postal worker has been sentenced
KANSAS CITY, Mo. – A Lee’s Summit, Mo., woman was