CBP unveils ‘Se Busca Información’ campaign targeting five human smugglers operating in the El Paso Sector regionCalifornia
Orange County Man Agrees to Plead Guilty to Operating Illegal Casinos in Santa Ana and Paying Bribes to Police OfficerDepartment of Justice Press Releases
Pharmaceutical Company Akorn Operating Company LLC Agrees to Pay $7.9 Million to Resolve Allegations of Fraudulent BillingDepartment of Justice Press Releases
Keene Woman Pleads Guilty to Operating An Unlicensed Money Transmitting BusinessDepartment of Justice Press Releases
Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank FraudDepartment of Justice Press Releases
CBP targets five human smugglers operating near Del Rio as part of ‘Se Busca Información’ campaignCalifornia
Former San Diego Vice Detective, Three Others Indicted for Owning and Operating Illicit Massage BusinessesDepartment of Justice Press Releases
East Hartford Man Sentenced to 15 Years in Federal Prison for Operating Manchester Drug MillDepartment of Justice Press Releases
Former Westlake Investment Advisor Sentenced to Nearly 22 Years in Prison for Operating Ponzi SchemeDepartment of Justice Press Releases
Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly VictimsDepartment of Justice Press Releases
Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly VictimsDepartment of Justice Press Releases
Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive MalwareDepartment of Justice Press Releases
Durham, N.C. Man Admits To Operating An Unlicensed Cryptocurrency Business And Related Tax ChargesDepartment of Justice Press Releases
Theranos Chief Operating Officer Ramesh “Sunny” Balwani Found Guilty Of Conspiracy, Wire FraudDepartment of Justice Press Releases
Monroe Man Is Charged With Wire Fraud For Operating An Investment SchemeDepartment of Justice Press Releases
Twelve Charged With Operating An Open Drug Market Inside A Bronx Apartment Building And Carrying FirearmsDepartment of Justice Press Releases
Defendant Convicted of Operating Large-Scale Opioid “Pill Mill” in QueensDepartment of Justice Press Releases
Illinois Man Sentenced to 2 Years in Federal Prison for Operating Subscription-Based Computer Attack PlatformsDepartment of Justice Press Releases
