December 20, 2023 Man Places Bullet With Intended Victim’s Name Written on it At Manhattan Dunkin’ Dunkin’ in Manhattan
Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer NEWARK, N.J. – An employee of an Essex County, New Jersey, bank was charged with fraudulently withdrawing federal retirement benefits from the account of a former customer who had died, U.S. Attorney…
Indianapolis Woman Sentenced to 21 Months in Federal Prison for Illegal Purchase of a Firearm she Knew her Son Intended to Use in a Violent Crime
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses
Colombian National Sentenced To Over 17 Years For His Role In Dispatching Vessels Carrying Cocaine Intended For Distribution In The United States
Brooklyn, NY Man Sentenced to 10 Years for Possessing a Fentanyl/Heroin Mix He Intended to Distribute
Sparta Woman Sentenced To 5 1/2 Years In Prison For Concealing Material Support Intended For A Foreign Terrorist Organization
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses
Enumclaw, Washington, couple convicted of multiple federal felonies for stealing tax dollars intended for flood control
Hyattsville Man Sentenced to Three Years in Federal Prison for Bank Fraud Conspiracy That Intended to Cause a Loss of More Than $4.1 Million
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans