Individual Who Portrayed Himself as Experienced Stock Trader Sentenced to 30 Months’ Imprisonment for Defrauding Investor February 4, 2023
U.S. State Dept says an individual on official visa and no longer on official business should leave or apply for new status January 9, 2023
U.S. accounting watchdog levies largest-ever fine against individual October 18, 2022October 18, 2022
Laredo Sector Border Patrol arrest an Individual with prior felony conviction for Invasive Visual Recording September 1, 2022
Guatemalan National Living in Maryland and Salvadoran National Living in Virginia Charged with Unlawful Transportation of Individual in Vermont August 29, 2022
Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency Scheme August 26, 2022
Utica Police Seek to Identify Individual Connected to Criminal Mischief Investigation August 13, 2022
Final Cherry Hill Gang Member Pleads Guilty to Participating in Racketeering Conspiracy Including Murdering an Individual Believed to be a Rival Gang Member July 19, 2022
Columbus man sentenced to prison for threatening local reproductive health services facility and an individual patient June 29, 2022
