Police dismantle illegal car rallies across Maryland, arrest three individuals LAUREL, Md. — A coordinated effort by the Maryland Car Rally Task Force (MCRTF) and partner law enforcement agencies led to the arrests of three individuals, including one juvenile, while dismantling and…
Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks
3 area residents from Turkey charged with conspiring to illegally bring individuals into United States
Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health Agency
Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the Darknet
Three Individuals Indicted and Arrested for Drug Trafficking From Puerto Rico to the Continental United States
Arizona man pleads guilty to perjuring himself during trial for transporting individuals for prostitution
U.S. Attorney’s Office Files Lawsuit Against Flint Neurological Centre P.C. For Violating the Rights of Individuals Who Have Disabilities
Five Individuals Charged Variously with Stalking, Harassing, and Spying on U.S. Residents on Behalf of the PRC Secret Police
Sioux Falls Individuals Charged with Making a False Statement in Connection with a Purchase of a Firearm
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
Thirteen Individuals Indicted in Connection with Their Roles in Conspiracy to Traffic Firearms from Beckley to Philadelphia
Eleven Individuals Involved In Osceola County Drug Trafficking Organization Sentenced To Federal Prison