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Involving

Mexican Man Pleads Guilty to Fraud Involving a Social Security Card

January 27, 2022
Mexican man pleads guilty to fraud involving a social security card

Federal, State, and Local Agencies Work Together to Combat Crimes involving Guns and Violence in the Monroe Area

January 26, 2022

Florida Dentist Sentenced To 12 Months and a day In Prison For Public Corruption Scheme Involving Former Arkansas State Senator

January 25, 2022
Florida dentist sentenced to 12 months and a day in prison for public corruption scheme involving former arkansas state senator

New York Police investigating a forcible touching incident involving teen girl

January 15, 2022
New york police investigating a forcible touching incident involving teen girl

Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans

January 10, 2022
Covid-19 pandemic fraud

Previously Convicted Sex Offender Sentenced to 25 Years in Federal Prison for Producing and Distributing Sexually Explicit Material Involving Minors

January 7, 2022
Previously convicted sex offender sentenced to 25 years in federal prison for producing and distributing sexually explicit material involving minors

Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions

December 23, 2021
Florida man sentenced to over four years in prison for bank fraud and wire fraud conspiracy involving the theft of more than 2,000 checks intended for religious institutions

Fairleigh Dickinson University goes on lockdown after fight involving machete and BB gun

December 16, 2021
Fairleigh dickinson university goes on lockdown after fight involving machete and bb gun

Jury finds North Carolina man guilty for lying during sentencing in previous case involving theft of company’s trade secrets

December 3, 2021
Jury finds north carolina man guilty for lying during sentencing in previous case involving theft of company’s trade secrets

Former St. Tammany Parish Sheriff Jack Strain Pleads Guilty to Soliciting and Receiving Bribes Involving Contract for Privatization of Work Release Program in St. Tammany Parish

December 2, 2021

Human smuggling attempts involving vacuum tankers intercepted by Laredo Sector Border Patrol

December 2, 2021
Human smuggling attempts involving vacuum tankers intercepted by laredo sector border patrol

14 charged in narcotics conspiracy involving millions of dollars’ worth of opioids

December 1, 2021
14 charged in narcotics conspiracy involving millions of dollars’ worth of opioids

California Man Arrested in Conspiracy Case Involving Jan. 6 Capitol Breach

November 29, 2021

Maryland Man Sentenced to 30-Month Prison Term for Scam Involving Fake Sales of Puppies

November 25, 2021
Maryland man sentenced to 30-month prison term for scam involving fake sales of puppies

Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services

November 20, 2021
Licensed attorney pleads guilty to defrauding medicaid in scheme involving personal care services

Former Crestwood Mayor Pleads Guilty to Participating in Bribery Scheme Involving Red-Light Camera Services

November 17, 2021
Former crestwood mayor pleads guilty to participating in bribery scheme involving red-light camera services

California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot

November 16, 2021
California man charged in scheme involving over $300,000 in fraudulent purchases from home depot

Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program

November 13, 2021
Covid-19 pandemic fraud

Federal Jury Convicts Chicago Street Gang Leader of Participating in Racketeering Conspiracy Involving Multiple Murders

November 10, 2021
Federal jury convicts chicago street gang leader of participating in racketeering conspiracy involving multiple murders

Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating Websites

November 8, 2021
Purported surgeon indicted in connection with romance scam involving online dating websites
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