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Reports

Two Southwestern PA Men Charged with Defrauding HUD Program

October 21, 2021
Pile of money

Rhode Island Man Convicted for Illegally Obtaining and Selling Sixteen Firearms, Lying to Federal Agents

October 21, 2021
Rhode island man convicted for illegally obtaining and selling sixteen firearms, lying to federal agents

Lackawanna County Man Charged With Drug Trafficking And Firearms Offenses

October 21, 2021
Lackawanna county man charged with drug trafficking and firearms offenses

Long-Time Fugitive Sentenced To 51 Months In Prison For Scheme To Steal 94,000 Debit And Credit Cards From Michaels’ Stores In 19 States

October 21, 2021
Long-time fugitive sentenced to 51 months in prison for scheme to steal 94,000 debit and credit cards from michaels’ stores in 19 states

Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft Offenses

October 21, 2021
Former danbury resident sentenced to more than 5 years in prison for fraud and identity theft offenses

Columbia Man Sentenced to Seven Years in Federal Prison

October 21, 2021
Columbia man sentenced to seven years in federal prison

North Carolina Tax Preparer Sentenced for False Returns

October 21, 2021
Irs,tax check,filing taxes,tax deadline

Gulfport Man Pleads Guilty to Firearm Offense

October 21, 2021
Gulfport man pleads guilty to firearm offense

38 Year-old Man Arrested and Charged with 1st Degree Murder After Baltimore Shooting

October 21, 2021
38 year-old man arrested and charged with 1st degree murder after baltimore shooting

Natchitoches Man Sentenced to Federal Prison for Distributing Heroin

October 20, 2021
Natchitoches man sentenced to federal prison for distributing heroin

Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme

October 20, 2021
Woman holding a mobile phone to visit a sports betting website while lies down at home.

Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders

October 20, 2021
Chicago investment manager sentenced to 17 years in federal prison for swindling $10 million from clients and lenders

Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case

October 20, 2021
Covid-19 pandemic fraud

Brooklyn Man Charged With Enticement Of Two 14-Year-Old Children

October 20, 2021
Brooklyn man charged with enticement of two 14-year-old children

Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering

October 20, 2021
Hogansburg man sentenced for conspiracy to distribute marijuana and money laundering

Federal Prosecution of La Placita Robbery Concludes with Final Sentencngs

October 20, 2021
Federal prosecution of la placita robbery concludes with final sentencngs

Gang Member Admits Role in Bridgeport Courthouse Shooting

October 20, 2021
Gang member admits role in bridgeport courthouse shooting

United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs

October 20, 2021
United states reaches a $1. 25 million settlement with south carolina family practice clinics for billing unnecessary services to federal health programs

Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures

October 20, 2021
Former lawyer agrees to plead guilty to conning clients via sham court documents containing forged judge signatures

Mexican national sentenced to prison for using stolen identity to live, work in Billing community

October 20, 2021
Mexican national sentenced to prison for using stolen identity to live, work in billing community
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