Woman Ordered to Pay More Than $4.65 Million for Stealing from Huntington Children’s CharityUncategorized
Poughkeepsie Narcotics Dealer Arrested In Connection With Multiple Overdose Deaths From Fentanyl-Laced HeroinUncategorized
Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased CustomerUncategorized
Statement from U.S. Attorney Darcie N. McElwee on International Transgender Day of VisibilityUncategorized
Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From ChinaUncategorized
York Man Charged With Escape After Absconding From Residential Reentry Center In ScrantonUncategorized
U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal EnterpriseUncategorized
Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine StatesUncategorized
Federal Court Prohibits Traverse City Physician From Prescribing Controlled Substances In Opioid Diversion CaseUncategorized
New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal EnterpriseUncategorized
Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-ProfitsUncategorized
