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Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account

February 22, 2022

Salem Man Sentenced for ‘Buzzing’ Salem Firefighters with Drone

February 22, 2022

handcuffs

Two Philadelphia Men Indicted following an Investigation by DEA and the Butler County Anti-Drug Task Force

February 22, 2022

Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme

February 22, 2022

Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million

February 22, 2022

Portage Man Sentenced to 300 Months In Prison

February 22, 2022

Lafayette Man Sentenced to 120 Months in Prison

February 22, 2022

Carjacking Prevention Campaign

February 22, 2022

Campaña de prevención de Carjackings

February 22, 2022

Detroit Man Sentenced on Charges of Carjacking and Firearms Offenses

February 22, 2022

Springfield Woman Indicted for Reselling Stolen Goods and Money Laundering

February 22, 2022

Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees

February 22, 2022

St. Croix Man Apprehended in Lorraine Village, Frederiksted with Firearm, Ammunition, and Marijuana Sentenced to 48 Months in Prison on Federal Firearm Charge

February 22, 2022

Jamaican Police Officer Charged with Smuggling Cocaine from Jamaica to South Florida Inside Her Body

February 22, 2022

U.S. Attorney Seeking Investors Defrauded by United Development Funding

February 22, 2022

Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes

February 22, 2022

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

February 22, 2022

Ocala Convicted Felon Pleads Guilty To Multiple Federal Firearm Offenses

February 22, 2022

Former Brooksville Mayor And Retired Law Enforcement Officer Sentenced To 15 Years For Using A Hidden Camera To Produce Child Sexual Abuse Videos And Images

February 22, 2022

COVID-19 Pandemic Fraud

Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

February 22, 2022

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