MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Multiple Violent Murders May 13, 2022
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud May 13, 2022
U.S. Attorney’s Office Resolves Civil Forfeiture Litigation Involving Charlotte Strip Mall May 12, 2022
CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million May 12, 2022
MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Multiple Murders May 6, 2022
Silver Spring Man Sentenced to Federal Prison for a Money Laundering Conspiracy Involving High End Vehicles May 4, 2022
North Carolina man sentenced to additional prison time after lying during sentencing in previous case involving theft of company’s trade secrets May 3, 2022
South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes May 2, 2022
Stoneham Police Officer and Electrical Contractor Indicted in $36 Million Fraud Scheme Involving Mass Save Funds April 29, 2022
Former Crestwood Mayor Sentenced to a Year in Federal Prison for Participating in Bribery Scheme Involving Red-Light Camera Services April 25, 2022
Laredo Sector Border Patrol halts a human smuggling attempt involving a tractor-trailer April 26, 2022April 22, 2022
Summary Judgement Issued in Civil Case Involving Hundreds of Fraudulent Medicaid/Tricare Bills April 22, 2022
MS-13 Gang Member Sentenced to 50 Years in Federal Prison for a Racketeering Conspiracy Involving Multiple Murders April 20, 2022
An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes April 18, 2022
Man Receives Ten Year Prison Sentence for His Role in Prescription Drug Scheme Involving Montgomery Physician April 14, 2022
