Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme May 14, 2024
Española Trio Face Charges in Relation to String of Armed Robberies that Led to Shooting Death December 6, 2023
Two Men Sentenced in Relation to Two Robberies of Businesses in Cabarrus County in 2021 November 14, 2023
Air Canada sued by Miami-based Brink’s in relation to $17 million gold and cash heist October 11, 2023
‘No relation to SVB’: India’s SVC Bank acts to calm depositors amid brand name confusion March 13, 2023
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 January 4, 2023
Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone Scheme August 2, 2022
Baltimore Drug Dealer Sentenced to 10 Years in Federal Prison for Distributing Fentanyl and Cocaine in Relation to a Fatal Overdose June 24, 2022
Baltimore Man Facing Federal Indictment for Use of a Firearm Resulting in Death During and in Relation to a Drug Trafficking Crime and Related Charges June 16, 2022
Salem Man Pleads Guilty to Possessing a Firearm in Relation to Fentanyl Pill Trafficking Conspiracy May 20, 2022
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties May 20, 2022
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme May 12, 2022
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 May 10, 2022
Ocala Man Sentenced To 66 Months In Prison For Wire Fraud In Relation To Resale Of Wireless Communications Plans February 18, 2022
Sex Trafficker Leader Pleads Guilty to Kidnapping in Relation to a Sex Trafficking Scheme February 10, 2022
Husband and Wife Plead Guilty to Conspiracy in Relation to Fraudulent Tax Filings of Maryland Auto Body Repair Shop February 5, 2022February 5, 2022
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions January 7, 2022
