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Area residents charged in multi-layered fraud scheme

February 24, 2022

Fort Wayne Man Convicted of Federal Gun Charge

February 24, 2022

Latrobe Man Sentenced for Supplying Meth to Pagans-Affiliated Drug Organization

February 24, 2022

California Man Pleads Guilty to Methamphetamine Trafficking

February 24, 2022

Jury Convicts Arizona and California Men for $20 Million Dollar Investment Fraud

February 24, 2022

Physician pays over half million to settle allegations concerning ultrasound billing

February 24, 2022

California man facing federal charge for interfering with a flight crew

February 24, 2022

Member of Zuni Pueblo sentenced to five years in prison for sexually abusing a minor in Indian Country

February 24, 2022

South Texas man admits to smuggling cocaine on passenger bus

February 24, 2022

Convicted Sex Trafficker Indicted For Escape

February 24, 2022

Two Men Sentenced to Fifteen Years in Federal Prison for Their Fourteen Hour Armed Robbery Spree in Evansville and Elberfield

February 24, 2022

Lead defendant sentenced to 12 years in prison for invading homes of Dayton-area drug dealers

February 24, 2022

Human Smuggler Sentenced for Transporting and Harboring Over 100 Undocumented Noncitizens

February 24, 2022

February 24, 2022

Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church

February 24, 2022

Hamden Psychiatric Practice and its Owner Pay $310K for Employing “Excluded” Individual

February 24, 2022

Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns

February 24, 2022

Somerset County Attorney Arrested for Visa Fraud

February 24, 2022

New Orleans Man Pleads Guilty to Federal Drug Trafficking Charges

February 24, 2022

Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud

February 24, 2022

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