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Second Metro East Man Pleads Guilty in Bank Fraud Scam

November 10, 2021

Man Traveling from Georgia to St. Croix Pleads Guilty to Federal Charges for Marijuana in Luggage

November 10, 2021

Incoming St. Croix Airline Passenger Arrested with Over 12 Kilograms of Marijuana in Her Luggage

November 10, 2021

DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme

November 10, 2021

Justice Department Secures Agreement with PATH to End Unnecessary Medical Exams and Health Questions of its Employees

November 10, 2021

Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison

November 10, 2021

Leader of tree poaching ring that started massive Olympic Peninsula forest fire sentenced to 20 months in prison

November 10, 2021

Final defendant sentenced in conspiracy that shipped cocaine from California to Savannah

November 10, 2021

York County Man Sentenced for Distributing Heroin to Women Who Died from Drug Overdoses

November 10, 2021

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

November 10, 2021

Pile of money

Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges

November 10, 2021

Wadesboro, N.C. Man Is Sentenced To More Than Eight Years For Federal Fireams Offense

November 10, 2021

Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud

November 10, 2021

Cincinnati woman sentenced to prison for misusing SSN, lying to court about military service & address before failing to appear

November 10, 2021

Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco Smuggling

November 10, 2021

COVID-19 Pandemic Fraud

Georgia Man Pleads Guilty to CARES Act PPP Fraud

November 10, 2021

Jersey City Man Admits Illegal Firearm Possession

November 10, 2021

Hamburg Man Going To Prison For Stalking A Local News Reporter

November 9, 2021

Fort Hall Man Sentenced for Failing to Register as a Sex Offender

November 9, 2021

group of pistols

Beckley Man Pleads Guilty to Federal Gun Crime

November 9, 2021

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