Suburban Chicago Businessman Admits Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment March 1, 2022
Pittsburgh Man Arranged Purchases and Sales of Heroin and Fentanyl, Illegally Possessed a Gun November 16, 2021
California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot November 16, 2021
Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchases November 10, 2021
Alabama Woman Pleads Guilty to Two Counts of Providing False Statements During Purchases of Firearms in Central Illinois October 7, 2021
Multiple Federal Indictments for Straw Purchases of Guns Allegedly Used in Violent Crimes in Chicago October 1, 2021
