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government

Houston man sentenced for role in narcotics and weapons distribution ring

January 9, 2022
Houston man sentenced for role in narcotics and weapons distribution ring

Passaic County Man Admits Role in Illegal Money Transmitting Scheme

January 9, 2022
Passaic county man admits role in illegal money transmitting scheme

Erie Man Pleads Guilty in Cocaine and Heroin Trafficking Scheme

January 9, 2022
Erie man pleads guilty in cocaine and heroin trafficking scheme

Clinic owner sentenced in illegal kickback and money laundering scheme

January 6, 2022
Clinic owner sentenced in illegal kickback and money laundering scheme

Columbus, Ohio Man Sentenced to 63 Months for Defrauding Employer of Over $4 Million

January 6, 2022
Columbus, ohio man sentenced to 63 months for defrauding employer of over $4 million

Billings meth trafficker sentenced to five years in prison

January 6, 2022
Prison

Mexican National Sentenced to 57 Months in Federal Prison for Immigration and Drug Offenses

January 6, 2022
Mexican national sentenced to 57 months in federal prison for immigration and drug offenses

Rhinelander Man Sentenced to 10 Years for Attempted Child Enticement

January 6, 2022
Rhinelander man sentenced to 10 years for attempted child enticement

Two Florida Men Indicted in Insider Trading Scheme

January 6, 2022
Two florida men indicted in insider trading scheme

Columbus man sentenced to more than 18 years in prison for robbing auto parts stores at gunpoint

January 6, 2022
Columbus man sentenced to more than 18 years in prison for robbing auto parts stores at gunpoint

Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses

January 6, 2022
Covid-19 pandemic fraud

Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi Scheme

January 6, 2022
Handcuffs

Huntersville, N.C. Man Pleads Guilty To Wire Fraud

January 6, 2022
Huntersville, n. C. Man pleads guilty to wire fraud

Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund

January 6, 2022

Dominican Republic National Sentenced to 70 Months in Prison for Fentanyl Distribution Conspiracy

January 6, 2022
Dominican republic national sentenced to 70 months in prison for fentanyl distribution conspiracy

Former Puyallup, Washington, resident pleads guilty to pressuring young girls to send him sexually explicit images

January 6, 2022
Former puyallup, washington, resident pleads guilty to pressuring young girls to send him sexually explicit images

Manhattan Man Arrested For Acting As An Unregistered Agent Of The Egyptian Government In The United States

January 6, 2022

Maryland Man Pleads Guilty to Stealing Over $120,000 from Bank Customer Accounts

January 6, 2022
Maryland man pleads guilty to stealing over $120,000 from bank customer accounts

South Bend Man Sentenced to 30 Months of Imprisonment

January 6, 2022
Prison

Chicago Man Sentenced to 37 Months in Prison

January 6, 2022
Chicago man sentenced to 37 months in prison
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