Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts April 13, 2022
Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program April 12, 2022
Charleston Man on Federal Supervised Release Sentenced for Drug Crime Involving Fentanyl April 11, 2022
Lawton Man Sentenced to 120 Months in Federal Prison for a Lawton Bank Robbery Involving a Fake Bomb April 11, 2022
Florida Woman Pleads Guilty to Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers April 7, 2022
Former St. Tammany Parish Sheriff Jack Strain Sentenced to 120 Months Imprisonment After Previously Pleading Guilty to Soliciting and Receiving Bribes Involving Contract for Privatization of Work Release Program in St. Tammany Parish April 6, 2022
Vallejo Woman Agrees to Resolve False Claims Act Allegations Involving Food Stamp and Unemployment Mortgage Assistance Programs April 5, 2022
Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the Darknet April 5, 2022
U.S. Attorney’s Office Settles Two ADA Complaints Involving Local Gymnastic Facilities March 31, 2022
Federal Authorities Announce Charges Related to Multi-Million Dollar Sport Gambling Business Involving Current and Former Pro Athletes March 31, 2022
Lawrence Man Arrested for Fentanyl Distribution Involving Multiple Large Pill Press Machines March 25, 2022
Five Arrested in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped from Georgia to California, Sold on Black Market in California March 24, 2022
Genesis Petroleum Resolves Federal Environmental Claims Involving 13 Gas Stations Located in Long Island And Westchester, New York and New Jersey March 24, 2022
Baltimore Man Admits to Paying for International Video Chats Involving the Sexual Abuse of Children March 18, 2022
