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Danville Man Pleads Guilty To Federal Charges from Virginia, North Carolina

December 20, 2021

Three Passaic County Men Charged in Scheme to Defraud Moving Company Customers

December 20, 2021

Using computer to commit a crime in darkness.

Luray Man Pleads Guilty to Cyberstalking Army Recruiter

December 20, 2021

Man Sentenced to 14 Years for Machine Gun Possession, Drug Crimes

December 20, 2021

Bowling Green Man Arrested on Multiple Terrorism Charges

December 20, 2021

Rosebud Man Indicted for Assaulting a Federal Officer

December 20, 2021

Owners of Bergen County Company Admit $3 Million Mail Fraud Scheme

December 20, 2021

COVID-19 Pandemic Fraud

California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud

December 20, 2021

United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin

December 20, 2021

Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme

December 20, 2021

Eastern District of Wisconsin U.S. Attorney’s Office Collects over $10 Million in Civil and Criminal Actions in Fiscal Year 2021

December 20, 2021

Waterloo Man Sent Back to Federal Prison for a Year After Escaping from Custody

December 20, 2021

Registered Nurse Sentenced for Drug Diversion

December 20, 2021

New Jersey Man Charged with Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings, One of Which Sold for $337,000

December 20, 2021

Maryland Man Pleads Guilty to Transporting Over $300,000 of Stolen Monies

December 20, 2021

“Long Time Coming” Update: Three Defendants Plead Guilty in Connection with Their Roles in Methamphetamine Conspiracy

December 20, 2021

Beckley Man Pleads Guilty to Federal Gun Crime

December 20, 2021

Former USC linebacker arrested for COVID-19 unemployment benefit fraud

December 20, 2021

Indianapolis Administrator Fired After Leaking School District’s Social Justice Initiatives

December 20, 2021

Chicago Physician Charged With Insider Trading

December 20, 2021

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