Final Defendants, Including Former Correctional Officer, Sentenced for Prison Corruption Scheme at Jessup Correctional Institution
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud
U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment Banker
21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy
Final Cherry Hill Gang Member Pleads Guilty to Participating in Racketeering Conspiracy Including Murdering an Individual Believed to be a Rival Gang Member
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to Mexico
Five Gun Traffickers Arrested for Selling Over 25 Firearms, Including Assault Rifles, Connected to Four Shootings in Brooklyn
Two Members of Baltimore “Triple C” Gang Plead Guilty to a Racketeering Conspiracy, Including Murders and Attempted Murders
Montgomery Man Convicted of Sex Trafficking and Offenses Tied to a Scheme to Compel Victims, Including a Minor, to Engage in Prostitution
California Man Sentenced To 10 Years In Prison For Committing Multiple Robberies Including Several While On Pretrial Release
Former Tungsten Heavy Powder & Parts CEO Pleads Guilty to Conspiring to Export United States Defense Articles including to The People’s Republic of China
Pittsburgh Man Pleads Guilty to Drug Charges including to Distributing Heroin and Fentanyl Resulting in Death
