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Reports

Rhinelander Man Sentenced to 10 Years for Attempted Child Enticement

January 6, 2022
Rhinelander man sentenced to 10 years for attempted child enticement

Baltimore County Hit Man Sentenced to 12 Years in Federal Prison for Murder-For-Hire and Extortion Charges

January 6, 2022
Baltimore county hit man sentenced to 12 years in federal prison for murder-for-hire and extortion charges

Two Florida Men Indicted in Insider Trading Scheme

January 6, 2022
Two florida men indicted in insider trading scheme

Hunt Companies to Pay $500,000 To Resolve Fraud Allegations At Dover Air Force Base

January 6, 2022
Hunt companies to pay $500,000 to resolve fraud allegations at dover air force base

Columbus man sentenced to more than 18 years in prison for robbing auto parts stores at gunpoint

January 6, 2022
Columbus man sentenced to more than 18 years in prison for robbing auto parts stores at gunpoint

Former Texas Man Sentenced for Failing to Register as a Sex Offender

January 6, 2022
Former texas man sentenced for failing to register as a sex offender

Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses

January 6, 2022
Covid-19 pandemic fraud

Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas

January 6, 2022
Nigerian sentenced for federal fraud violations in the eastern district of texas

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

January 6, 2022
Ms-13 members and associates indicted in racketeering, narcotics, and multiple murder conspiracies

Two Portland Gang Members Sentenced to Federal Prison for Illegal Firearm Possession

January 6, 2022
Two portland gang members sentenced to federal prison for illegal firearm possession

Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi Scheme

January 6, 2022
Handcuffs

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

January 6, 2022
Covid-19 pandemic fraud

Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund

January 6, 2022

Huntersville, N.C. Man Pleads Guilty To Wire Fraud

January 6, 2022
Huntersville, n. C. Man pleads guilty to wire fraud

Dominican Republic National Sentenced to 70 Months in Prison for Fentanyl Distribution Conspiracy

January 6, 2022
Dominican republic national sentenced to 70 months in prison for fentanyl distribution conspiracy

Former Puyallup, Washington, resident pleads guilty to pressuring young girls to send him sexually explicit images

January 6, 2022
Former puyallup, washington, resident pleads guilty to pressuring young girls to send him sexually explicit images

Demotte Man Sentenced to 72 Months of Imprisonment

January 6, 2022
Demotte man sentenced to 72 months of imprisonment

Manhattan Man Arrested For Acting As An Unregistered Agent Of The Egyptian Government In The United States

January 6, 2022

Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania

January 6, 2022

Maryland Man Pleads Guilty to Stealing Over $120,000 from Bank Customer Accounts

January 6, 2022
Maryland man pleads guilty to stealing over $120,000 from bank customer accounts
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