Three More Straw Purchasers Plead Guilty in Connection with Beckley-Philadelphia Firearms Trafficking Conspiracy July 28, 2022
Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud Scheme July 28, 2022
Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme July 28, 2022
Convicted Felon Admits Drug Offenses, and Possessing Three Firearms with Extended Magazines July 28, 2022
Justice Department, Consumer Financial Protection Bureau, and Three State Attorneys General Reach Settlements With Trident Mortgage Company To Resolve Lending Discrimination Claims July 27, 2022
Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion July 26, 2022
Three Philadelphia-Area Men Charged in Connection With Scheme to Wash and Alter Checks Stolen from USPS Collection Boxes July 25, 2022
