Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges May 12, 2022
Former Mercer County Pharmacist Charged with Illegally Distributing Oxycodone and Other Opiates from Trenton Pharmacy May 12, 2022
Phoenix Man Charged After Seizure of 178,000 Suspected Fentanyl Pills, Guns, and Other Drugs May 10, 2022
Cybercriminal Charged with Unauthorized Computer Intrusion, Securities Fraud, Wire Fraud and Other Crimes May 10, 2022
Texas Man Sentenced for Defrauding Cisco Systems and Other Companies Out of Over $1.9 Million in Computer Hardware and Electronics May 6, 2022
U.S. Attorney’s Office EDNY and Other Law Enforcement Officials to Hold Press Conference on Extradition of Dairo Antonio Úsuga David “Otoniel” May 5, 2022
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states May 3, 2022
New Jersey Politicians Targeting Cops, But No Other Professions for Exempting Legal Marijuana April 30, 2022
California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam April 29, 2022
Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances April 27, 2022
Real Estate Developer Agrees to Plead Guilty to Bribery Related to $45 Million Government Lease and Other Preferential Contracts April 27, 2022
NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He Ran with Fraudulent Bills from Other Companies April 22, 2022
