Greenville, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Jeffrey Gossett, 47, of Greer, has pleaded guilty to felony counts of wire fraud and money…
A Grand Blanc, Michigan man was sentenced to 48 months in prison after having pleaded guilty to supervising a complex fraud and kickback scheme involving UAW members and medically unnecessary…
Manchester Twp. NJ – On Monday, November 1, 2021, at approximately 2:49 pm, officers from the Manchester Township Police Department responded to the intersection of County Road 530 and South…
Acting United States Attorney Bob Murray announced today that JOSEPH ANTHONY HOOKER, age 29, of Casper, Wyoming, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on October…
WASHINGTON — A federal grand jury in the District of Kansas has returned an eight-count indictment against eight defendants for their alleged roles in a forced labor conspiracy that victimized…
Training and seminars for Federal, State, and Local Law Enforcement Agencies. Help us combat the proliferation of sexual exploitation crimes against children. Our nation-wide commitment to reducing violent…
LOS ANGELES – A San Gabriel Valley woman pleaded guilty today to a federal criminal charge for overseeing a scheme in which she misappropriated much of $23 million in…
ST. LOUIS – This week the Drug Enforcement Administration, United States Marshals Service, and United States Postal Inspection Service arrested 17 people in Missouri, Arizona, California, and Mexico linked to…
DORCHESTER, MASSACHUSETTS – At about 12:30 PM on Friday October 21, 2021, detectives assigned to District C-11 (Dorchester) and District D-14 (Brighton) arrested Juan Marte-Nunez, 35, of Roxbury following the…
GREAT FALLS — A Florida man who admitted to trafficking methamphetamine in Great Falls and to transporting $80,000 in stolen ATVs and other property in a cross-country crime spree that…
WASHINGTON – A Metropolitan Police Department (MPD) Officer was indicted today on a federal bank fraud charge stemming from a scheme involving $18,345 in…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DAVID HANSON, age 63, from Abita Springs, Louisiana, and CLIFFORD “SKIP” KEEN, age 53, from Covington, Louisiana, were each sentenced…
WASHINGTON – Two men, both from Washington, D.C., have been indicted on federal charges alleging that they conspired for nearly two years to deal…
SAN JUAN, Puerto Rico – Liz Ann Banchs, the owner and president of Farmacia Gabriela, Inc. was charged and pleaded guilty on September 24, 2021 to participating in a felony…