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New York City MTA subway train - Photo 140157325 © Kit1nyc | Dreamstime.com

Highest Paid MTA Employee In 2018 Sentenced To 8 Months In Overtime Fraud Scheme

February 5, 2022

Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits

February 5, 2022

Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States

February 5, 2022

St. Francis Man Sentenced for Assault With a Dangerous Weapon

February 5, 2022

Winner Woman Sentenced for Meth Trafficking

February 5, 2022

Faulkton Man Sentenced for Meth Trafficking

February 5, 2022

Dominican Republic National Operator of The Underground Nightclub in St. Thomas Sentenced to Six and a Half Years and Ordered to Pay Over $900,000 in Restitution

February 5, 2022

Inmate Sentenced to 15 Months for Conspiring to Launder Drug Trafficking Proceeds

February 5, 2022

West Des Moines Man Sentenced to 97 Months Prison for Tax Fraud and Related Crimes

February 5, 2022

Prison

Gary Man Sentenced to 46 Months in Prison

February 5, 2022

Gary Woman Sentenced

February 5, 2022

York Man Sentenced To Six Years Of Imprisonment For Smuggling Cocaine Through The U.S. Mail

February 5, 2022

Magic Valley Man Sentenced to 10 Years in Drug Distribution Case

February 5, 2022

Owasso Man Sentenced for Voluntary Manslaughter in Indian Country

February 5, 2022

COVID-19 Pandemic Fraud

One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds

February 5, 2022

Worcester Man Sentenced on Firearms Charges

February 5, 2022

Lame Deer man sentenced to 33 months in prison for stabbing woman on Northern Cheyenne Indian Reservation

February 5, 2022

Ex-Deportation Officer Sentenced to 15 Months in Federal Prison for ‘Structuring’ Assets to Conceal Them During Divorce Proceedings

February 5, 2022

Harrisburg Man Sentenced To Over Three Years’ Imprisonment For Straw Purchasing Firearms

February 5, 2022

Luray Woman Sentenced for Distributing Methamphetamine

February 5, 2022

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