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U.S. Attorney’s Office

Former Treasurer and Comptroller of the Universal Ballet Foundation Pleads Guilty in $1.5 Million Bank Fraud Matter

June 3, 2021May 7, 2021
Former treasurer and comptroller of the universal ballet foundation pleads guilty in $1. 5 million bank fraud matter

Local President of “We Build The Wall” Faces New Federal Indictment

May 7, 2021
Local president of "we build the wall" faces new federal indictment

Slidell Woman Sentenced To 34 Months for Wire Fraud and Aggravated Identity Theft Violations

June 3, 2021May 7, 2021
Slidell woman sentenced to 34 months for wire fraud and aggravated identity theft violations

Former IRS Service Center Employee Sentenced for Filing Hundreds of False Tax Returns

May 7, 2021
Irs,tax check,filing taxes,tax deadline

CHEYENNE MAN SENTENCED FOR DRUG TRAFFICKING ALONG WITH AN ILLEGAL ALIEN CO-CONSPIRATOR

May 7, 2021
Cheyenne man sentenced for drug trafficking along with an illegal alien co-conspirator

Jamestown woman pleads guilty to running trafficking heroin house

May 7, 2021
Jamestown woman pleads guilty to running trafficking heroin house

Baltimore area email scammers charged for money laundering, identity theft

June 3, 2021May 7, 2021
Baltimore area email scammers charged for money laundering, identity theft

Philadelphia convict going back to prison on gun charge after social media post

May 7, 2021
Philadelphia convict going back to prison on gun charge after social media post

Iowa City Man Sentenced to Prison for Firearm Charge

May 7, 2021
Iowa city man sentenced to prison for firearm charge

Camden couple sentenced to prison for gun trafficking

June 3, 2021May 7, 2021
Camden couple sentenced to prison for gun trafficking

Columbus meth dealer admits role in West Virginia drug trafficking

July 4, 2021May 7, 2021
Columbus meth dealer admits role in west virginia drug trafficking

Houston repairman sent to prison for defrauding customers

June 3, 2021May 7, 2021
Houston repairman sent to prison for defrauding customers

Trucking Company Employee Pleads Guilty to PPP Loan Application Fraud

May 7, 2021
Trucking company employee pleads guilty to ppp loan application fraud

La Crosse meth dealer sentenced to 12 years in prison

May 1, 2021
La crosse meth dealer sentenced to 12 years in prison

Fort Meyers woman pleads guilty to financial aid fraud

June 3, 2021May 1, 2021
Pile of money

Miami-based CareCloud Health pays $3.8 million to settle federal lawsuit

May 1, 2021
Miami-based carecloud health pays $3. 8 million to settle federal lawsuit

Judge sentences Daytona Beach drug dealer to 20 years in federal prison

June 3, 2021April 30, 2021
Judge sentences daytona beach drug dealer to 20 years in federal prison

Border Patrol trainer admits to assaulting fellow employee

April 30, 2021
Border patrol trainer admits to assaulting fellow employee

Delta Sigma Theta Sorority Director and Husband Plead Guilty to Bank Fraud

June 3, 2021April 29, 2021
Delta sigma theta sorority director and husband plead guilty to bank fraud

Waterford Man Charged with Attempted Sex Trafficking of a Child

April 28, 2021
Waterford man charged with attempted sex trafficking of a child
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