Two Men Charged in Indictment with Distributing Narcotics, Including Fentanyl, and Causing the Deaths of Four Persons on the East End of Long Island in the Summer of 2021
Federal Jury Convicts High Level ISIS Member of Six Counts of Material Support to a Foreign Terrorist Organization, Including Two Counts Resulting in Death
Chicago Gang Member Sentenced to 35 Years in Federal Prison for Racketeering Offenses Including Murder
California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident
Evansville Felon Sentenced to Six and a Half Years in Federal Prison for Firearm and Drug Offenses, Including Illegal Possession of 3D Printed “Ghost Guns,” and Methamphetamine Trafficking
Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
Las Vegas Man Charged For Unlawfully Manufacturing And Selling Privately Made Firearms, Including Machine Gun Conversion Devices, Without A Federal Firearms License
Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling
Longtime Leader of South Los Angeles Street Gang Found Guilty of RICO Conspiracy, Including Participating in Rival’s Murder
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars
