Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme
Greenbelt, Maryland – A federal grand jury has indicted Willie
Individuals
U.S. Attorney’s Office Honors Eight Individuals For Outstanding Contributions To Public Safety
Scranton –United States Attorney John C. Gurganus recently honored eight
Thirteen Individuals Indicted in Connection with Their Roles in Conspiracy to Traffic Firearms from Beckley to Philadelphia
BECKLEY, W.Va. – United States Attorney Will Thompson and Special
Russia imposes 30% commission on forex purchases by individuals – brokers
MOSCOW – Russia’s central bank has imposed a 30% commission
Long Island Man Pleads Guilty to Mailing Threatening Letters to LGBTQ+ Affiliated Individuals
Earlier today, in federal court in Central Islip, Robert Fehring
Eleven Individuals Involved In Osceola County Drug Trafficking Organization Sentenced To Federal Prison
Orlando, Florida – U.S. District Judges Paul G. Byron and
Three Individuals Charged in Orleans County Drug Conspiracy
The Office of the United States Attorney for the District
Multiple Individuals Sentenced to Prison as a Result of Joint Federal and State Investigations of Drug Trafficking Organizations in Burlington
DAVENPORT, IA – Tristan Davis, of Burlington, was sentenced on
Rapid City Individuals Charged with Drug and Firearm Crimes
United States Attorney Dennis R. Holmes announced that two Rapid
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
Assistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme
Damian Williams, the United States Attorney for the Southern District
Six Individuals Rescued in the Mountains within 12 hours
OCOTILLO, Calif. – U.S. Border Patrol agents from El Centro
Organized Crime Drug Enforcement Task Force Case Results in Sentences of 58+ Years in Prison for Six Individuals
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
3 more individuals charged with sex trafficking young runaway girls in Houston-area human trafficking conspiracy
HOUSTON – Three more individuals have been indicted and additional
Laredo Sector Border Patrol and Law Enforcement Partners Discover a Stash House, Arrest 13 Individuals
LAREDO, Texas – Laredo Sector Border Patrol agents, with the
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
NEWARK, N.J. – Three Middlesex County, New Jersey, residents were
Three Individuals Charged with Stealing Unemployment Benefits
NEWARK, N.J. – A Middlesex County, New Jersey, man and
Agents Seize Clone Van Attempting to Smuggle 3 Individuals, USC Driver Arrested
SALTON CITY, Calif. – El Centro Sector Border Patrol agents
Laredo Sector Border Patrol Agents Arrest over 60 Individuals inside a Stash House
LAREDO, Texas – Laredo Sector Border Patrol agents discovered a
Grand Jury indicts two individuals for several armed robberies of local cellular telephone stores
ST. LOUIS – On December 8, 2021, a federal grand
Long Island Man Charged with Mailing Threatening Letters to LGBTQ+ Affiliated Individuals and Organizations
A criminal complaint was unsealed today in federal court in
Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy
NASHVILLE – Charging documents unsealed yesterday charge six more individuals
12 Undocumented Individuals Arrested Inside a Train
NILAND, Calif. – El Centro Sector Border Patrol agents arrested
Laredo Sector Border Patrol and law enforcement partners arrest over 80 individuals inside a stash house
LAREDO, Texas – Laredo Sector Border Patrol agents along with
11 Individuals Charged in a Scheme to “Straw Purchase” Firearms
BIRMINGHAM, Ala. – Eleven individuals have been indicted on charges
Laredo Sector Border Patrol and law enforcement partners arrest over 30 individuals inside a stash house
LAREDO, Texas – Laredo Sector Border Patrol agents along with
New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme
NEWARK, N.J. – Two New Jersey individuals have been sentenced
Laredo Sector Border Patrol Rescues Individuals from a Grain Hopper Railcar
LAREDO, Texas –Laredo Sector Border Patrol agents rescued undocumented individuals
Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program
ST. LOUIS – A federal grand jury indicted Dionneshae Forland
10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigation
DEL RIO, Texas – On Nov. 4, special agents with
Seven Individuals Charged with Firearm and Drug Conspiracy Charges
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today
Two Individuals in Federal Prison as Officers, Agents Target those Responsible for an Overdose Death in Park City
SALT LAKE CITY – Jimmy Astudillo, age 32, of Salt
25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation
RALEIGH – G. Norman Acker III, Acting United States Attorney for
Laredo Sector Border Patrol and law enforcement partners arrest almost 30 individuals inside a stash house
LAREDO, Texas – Laredo Sector Border Patrol agents along with
Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services
Miami, Florida – Two South Florida residents have pleaded guilty
Justice Department Secures Settlement With Rite Aid Corporation To Make Its Online Covid-19 Vaccine Portal Accessible To Individuals With Disabilities
HARRISBURG – The United States Attorney’s Office for the Middle
Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit
COLUMBUS, Ohio – A London, Ohio, man was sentenced in
Sixteen Individuals Charged with Racketeering Conspiracy and/or Drug Conspiracy
HAMMOND- Fifteen members and associates of the Sin City Deciples
Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals
Two Eastern European men were sentenced for providing “bulletproof hosting”
Agents Intercept a Clone Delivery Truck Trying to Smuggle 8 Individuals
NILAND, Calif. – El Centro Sector Border Patrol agents seized
Slow down! Americans think the government is now too involved with individuals, businesses
Most Americans believe that the federal government is now doing
Two Individuals Sentenced for COVID-19 Relief Fraud
Miami, Florida – A Georgia man was sentenced today to
Two Individuals Sentenced in Methamphetamine and Fentanyl Distribution Case
BOISE – A Boise man and an Arizona man were
Democratic $3.5 Trillion Spending Bill Calls Mothers Both ‘Lactating,’ ‘Birthing’ Individuals
Democrats’ $3.5 trillion spending package refers to mothers as both
Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport
Baltimore, Maryland – A federal grand jury has returned an
Three Individuals Sentenced in Southeast Idaho Methamphetamine Distribution Case
POCATELLO – Jesse Kirby, 45, Trevor Van Horn, 31, and
Federal & State Officials Advise COVID-19 Vaccine Providers in Wisconsin That Individuals Seeking Vaccinations Cannot Be Charged
“Along with our federal, state, and local partners, the Department