District of Columbia Man Found Guilty of Animal Cruelty Involving Dogs Kept at His Residence July 29, 2022
District of Columbia Man Found Guilty of Animal Cruelty Involving Dogs Kept at His Residence July 29, 2022
Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility July 28, 2022
Ms-13 Member Sentenced To 35 Years In Prison For Racketeering Conspiracy Involving Murder July 26, 2022
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme July 20, 2022
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services July 14, 2022
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 July 14, 2022
New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment Buildings July 12, 2022
Man From Wayne, Ok Sentenced To Serve Seven Years In Federal Prison For Purcell, Ok Robbery Involving Uzi-Style Airsoft Gun July 12, 2022
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses June 30, 2022
Methamphetamine Distributor Sentenced to 188 Months in Prison for Drug Conspiracy Involving Postal Carriers June 30, 2022
Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care Services June 30, 2022
Verden Man Pleads Guilty to Federal Firearm and Ammunition Charges Following Domestic Violence Incident Involving Discharge of Shotgun June 27, 2022
Two Separate Cases Involving Sex Trafficking and Sexual Exploitation Crimes Result in Sentences of 60+ Years in Federal Prison for Three Defendants June 24, 2022
Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank Fraud June 21, 2022
Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court June 21, 2022
Max sentenced imposed for distributing images involving children engaged in sadistic conduct June 8, 2022
