November 15, 2022 U.S. Attorney’s Office, Homeland Security Investigations, And The Federal Bureau Of Investigation Present Child Protection Award To The Brevard County Sheriff’s Office
Justice Department, U.S. Attorney’s Office, FBI Prepared to Handle Complaints of Voting Rights Concerns, Election Fraud PROVIDENCE – United States Attorney Zachary A. Cunha announced today that Assistant United States Attorney Terrence P. Donnelly has been appointed to serve as the District Election Officer (DEO) for the District…
U.S. Attorney Announces Unsealing Of Indictment Charging Six Individuals And One Corporate Entity With Tax Fraud Conspiracy, And Related Guilty Plea
Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations
Laurel Narcotics Trafficker Pleads Guilty to Bringing Large Quantities of Fentanyl, Cocaine and Marijuana from California to Maryland
Washington Man Sentenced to 120 Months in Prison for Attempted Enticement of a Child to Engage in Sexual Activity
Ocoee Man Sentenced To More Than Six Years In Federal Prison For Identity Theft And Wire Fraud Scheme Targeting Elected Officials In Florida
Hartford Man Sentenced to 7 Years in Federal Prison for Drug Distribution and Firearm Possession Offenses
Georgia Man Pleads Guilty to Bank And Mail Fraud Conspiracy Involving 30 Victim Financial Institutions
Founder Of New York Litigation Finance Firm Pleads Guilty To Multimillion-Dollar Securities Fraud Scheme