Great Falls man sentenced to prison for firearm crime after shooting an individual in the hand with sawed-off shotgun June 17, 2022
Buffalo Man Convicted By Federal Jury Going To Prison For 30 Years For Selling Dangerous Fentanyl Analogue Which Resulted In the Death Of An Individual June 7, 2022
Honduran National Charged with Illegally Using a Social Security Number Belonging to Another Individual May 19, 2022
Mexican National Charged with Illegally Using a Social Security Number Belonging to Another Individual April 29, 2022
Undocumented Individual Indicted on Illegal Firearm Possession, Methamphetamine Trafficking and Illegal Re-Entry Charges April 29, 2022
Baltimore Man Admits to Transporting an Individual to Engage in Prostitution and Distributing Fentanyl, Heroin, and Cocaine to Trafficking Victims April 4, 2022
Windham Eye Care Practice and its Owners Pay $192K for Employing “Excluded” Individual March 18, 2022
Individual Indicted and Arrested for Laundering More Than $360,000 of Unemployment Benefits and Pandemic Unemployment Assistance Funds March 11, 2022
One Individual Charged as Law Enforcement Targets Fentanyl Shipped from Las Vegas to Utah March 9, 2022
Hamden Psychiatric Practice and its Owner Pay $310K for Employing “Excluded” Individual February 24, 2022
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits February 5, 2022
Individual Who Portrayed Himself as Experienced Stock Trader Pleads Guilty to Defrauding Investor November 29, 2021
Previously Convicted Felon Who Shot Another Individual Sentenced To 84 Months In Prison November 16, 2021November 16, 2021
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits October 22, 2021
