Relation

Española Trio Face Charges in Relation to String of Armed Robberies that Led to Shooting Death

ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Ricky Eddie…

Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme

Española Trio Face Charges in Relation to String of Armed Robberies that Led to Shooting Death

Two Men Sentenced in Relation to Two Robberies of Businesses in Cabarrus County in 2021

Air Canada sued by Miami-based Brink’s in relation to $17 million gold and cash heist

19-Year-Old Arrested in Relation to Shooting in Paterson

‘No relation to SVB’: India’s SVC Bank acts to calm depositors amid brand name confusion

Maryland Drug Dealer Sentenced to Life in Federal Prison for the Murder of a Woman and Her Seven-Year-Old Child in Relation To Federal Drug Trafficking Crimes

Fentanyl Dealers Plead Guilty in Relation to OK Man’s Overdose Death

Two Men Arrested in Rutland for Carrying Firearms in Relation to Drug Trafficking

Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone Scheme

Baltimore Drug Dealer Sentenced to 10 Years in Federal Prison for Distributing Fentanyl and Cocaine in Relation to a Fatal Overdose

Salem Man Pleads Guilty to Possessing a Firearm in Relation to Fentanyl Pill Trafficking Conspiracy

Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties

Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme

Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions

Ocala Man Sentenced To 66 Months In Prison For Wire Fraud In Relation To Resale Of Wireless Communications Plans

Sex Trafficker Leader Pleads Guilty to Kidnapping in Relation to a Sex Trafficking Scheme

Husband and Wife Plead Guilty to Conspiracy in Relation to Fraudulent Tax Filings of Maryland Auto Body Repair Shop

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud

Roanoke Man Arrested on Federal Gun Charges In Relation to 2019 Murder on Denniston Avenue

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy

ARAPAHOE MAN PLEADS GUILTY TO USING AND CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE

Individual Pleads Guilty To Assault With A Dangerous Weapon In Indian Country And Discharge Of Firearm In Relation To A Crime Of Violence