GRAND JURY RETURNS INDICTMENT AGAINST PUERTO RICAN RESIDENT AND DOMINICAN REPUBLIC CITIZEN FOR TRANSPORTING ILLEGAL ALIENS ON A MARITIME VESSELUncategorized
Indictment Charges Former State Rep, 3 Others, with Stealing West Haven’s COVID Relief FundsUncategorized
Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary SchoolUncategorized
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud SchemeUncategorized
Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 MillionUncategorized
17-Count Indictment Unsealed, 22 Defendants in Custody Resulting from Middle GA to Metro Atlanta Meth InvestigationUncategorized
Federal Indictment Charges Telecommunications Company With Conspiring With Former Motorola Solutions Employees To Steal TechnologyUncategorized
Federal Indictment Charges PRC-Based Telecommunications Company with Conspiring with Former Motorola Solutions Employees to Steal TechnologyUncategorized
Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money LaunderingUncategorized
North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre CompoundUncategorized
