Columbus police seek suspects in business break-in involving stolen firearms The Columbus Division of Police is asking for the public’s help in identifying two suspects involved in a breaking and entering that occurred earlier this week. On May 4, officers responded to…
Duncan Information Technology Company and Its Owners Agree to Pay $54,000 to Settle Allegations of Submitting False Claims Involving Federal Communications Commission Program
Purported Surgeon Sentenced To 9 Years In Federal Prison For Romance Scam Involving Online Dating Websites
Jackson County man sentenced to 9 years in prison for orchestrating $50 million Ponzi scheme involving over-sized tires
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
Annapolis Drug Dealer Sentenced to 10 Years in Federal Prison After Pleading Guilty to Drug Conspiracy Involving Fentanyl, Heroin, PCP, and Cocaine
Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million
Man From Wayne, Ok Sentenced To Serve Seven Years In Federal Prison For Purcell, Ok Robbery Involving Uzi-Style Airsoft Gun
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses
Methamphetamine Distributor Sentenced to 188 Months in Prison for Drug Conspiracy Involving Postal Carriers
Verden Man Pleads Guilty to Federal Firearm and Ammunition Charges Following Domestic Violence Incident Involving Discharge of Shotgun
Two Separate Cases Involving Sex Trafficking and Sexual Exploitation Crimes Result in Sentences of 60+ Years in Federal Prison for Three Defendants
Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank Fraud
Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court